CHASE (WGC) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
CHASE (WGC) LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
CHASE (WGC) LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08517553. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHASE (WGC) LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08517553. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHASE (WGC) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 PARKWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILSON RESIDENTIAL LIMITED (until 03/08/2015)
WILSON RESIDENTIAL LIMITED (until 03/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN WILSON | Nov 1959 | British | Director | 2013-05-07 | CURRENT |
MR CHARLIE JACK WILSON | Jul 1990 | British | Director | 2013-05-07 | CURRENT |
MR GARY JAMES BARTON | Sep 1975 | British | Director | 2013-05-07 | CURRENT |
MARK ALAN WILSON | May 1962 | British | Director | 2014-06-24 UNTIL 2015-05-06 | RESIGNED |
MR NICOLAS SEAN WARREN | Nov 1961 | British | Director | 2015-05-06 UNTIL 2016-05-27 | RESIGNED |
MR LAWRENCE PETER MARSH | Oct 1961 | British | Director | 2015-05-06 UNTIL 2016-05-27 | RESIGNED |
MR RICHARD JOHN LOTHERINGTON | Jun 1960 | British | Director | 2015-05-06 UNTIL 2016-05-27 | RESIGNED |
MR ANTHONY JOHN CAREY | Mar 1972 | British | Director | 2015-05-06 UNTIL 2016-05-27 | RESIGNED |
MR PHILIP ANTHONY BURROUGHS | Oct 1955 | British | Director | 2015-05-06 UNTIL 2016-05-27 | RESIGNED |
MS AMI JAYNE WILSON | Secretary | 2014-06-30 UNTIL 2015-05-06 | RESIGNED | ||
MR PHILIP ANTHONY BURROUGHS | Secretary | 2015-05-06 UNTIL 2016-05-27 | RESIGNED | ||
AMI JAYNE WILSON-MYNETT | Jun 1987 | British | Director | 2015-05-06 UNTIL 2022-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Properties (London) Ltd | 2016-06-30 - 2016-06-30 | Welwyn Garden City Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Wpl (Wgc) Limited | 2016-05-27 | Welwyn Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 325 Cash 300 equity |
ACCOUNTS - Final Accounts | 2022-06-01 | 31-12-2020 | 1,972 Cash 11,235,523 equity |
ACCOUNTS - Final Accounts | 2021-03-19 | 31-05-2020 | 2,811 Cash 11,235,503 equity |
Dormant Company Accounts - WILSON RESIDENTIAL LIMITED | 2015-01-13 | 31-05-2014 | £100 Cash £100 equity |