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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADTREE PROPERTY GROUP LIMITED POTTERS BAR UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
TRENDAL PROPERTIES LIMITED POTTERS BAR ... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
GRESTED COURT MANAGEMENT LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WILSON PROPERTIES (LONDON) LTD WELWYN GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
CHASE GREEN DEVELOPMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAYFORDBURY MANSION LIMITED HERTFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED WALTHAM ABBEY Dissolved... SMALL 41202 - Construction of domestic buildings
WENDOVER MANAGEMENT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
FUSION (HADLEY WOOD) LIMITED WALTHAM ABBEY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CHASE (HAMPSTEAD) LIMITED WALTHAM ABBEY Dissolved... SMALL 41202 - Construction of domestic buildings
ST. MARTHA'S MANAGEMENT LIMITED HIGH BARNET Active MICRO ENTITY 96090 - Other service activities n.e.c.
OAKLANDS ROAD LIMITED WALTHAM ABBEY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CHASE (PERBROOK) LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
CHASE (HERTFORD) LIMITED WALTHAM ABBEY Dissolved... SMALL 41202 - Construction of domestic buildings
CNH TRADING LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHASE (PALACE WHARF) LIMITED LONDON Dissolved... SMALL 41202 - Construction of domestic buildings
CHASE (RICKMANSWORTH) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHASE (CASSIO) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHASE BERKHAMSTED HOLDINGS LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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SIGNIA CARE HOMES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SIGNIA DEVELOPMENTS LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANITY TRUSTEES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
REVIVAL RACING LIMITED WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CHASE BROXBOURNE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE BROXBOURNE SCHOOL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE (HERTFORD) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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