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WLG (Holdings) Limited

WLG (Holdings) Limited is a dissolved company incorporated on 22 August 2019 with the registered office located in North Shields, Tyne and Wear. WLG (Holdings) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12169927
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was , Unit L/T Westwood Industrial Estate, Arkwright Street, Oldham, Lancashire, OL9 9LZ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • Group Operations Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Dec 1983
H.B.Clark & Co.(Successors)Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£137
Decreased by £2.88K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£832.48K
Decreased by £2.88K (-0%)
Total Liabilities
-£322.06K
Decreased by £54K (-14%)
Net Assets
£510.42K
Increased by £51.12K (+11%)
Debt Ratio (%)
39%
Decreased by 6.33% (-14%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
David Leonard Brind Appointed
1 Year 9 Months Ago on 17 Nov 2023
John Frederick Hope Appointed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 5 Feb 2025
Statement by Directors
Submitted on 16 Jan 2025
Solvency Statement dated 29/11/23
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 17 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 21 May 2024
Previous accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 30 Nov 2023
Repayment History
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