WG

WEST'S GROUP INTERNATIONAL LIMITED

Dissolved

Company number 00041290

Leeds, England · Incorporated 4 June 1894

Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
132 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2022

Company history

Previous company names

W.G.I. PLC · 4 June 1894 – 6 September 1982

WEST'S GROUP INTERNATIONAL PLC · 6 September 1982 – 30 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
21 June 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bandt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2023 View
Resolution
Resolution
6 October 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2023 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Resolution
Resolution
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Auditors Resignation Company
Auditors
13 June 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Statement Of Companys Objects
Change Of Constitution
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Resolution
Resolution
26 September 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
26 June 2007 View
Resolution
Resolution
30 November 2006 View
Re Registration Memorandum Articles
Incorporation
30 November 2006 View
Legacy
Reregistration
30 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Resolution
Resolution
24 December 2002 View
Memorandum Articles
Incorporation
24 December 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
10 June 2002 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Address
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Address
26 March 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
6 August 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Annual Return
22 July 1998 View
Resolution
Resolution
30 May 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Officers
18 July 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
30 June 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Officers
31 January 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
12 July 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
2 March 1992 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Annual Return
25 October 1990 View
Legacy
Officers
25 October 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Accounts With Made Up Date
Accounts
22 August 1988 View
Legacy
Annual Return
29 July 1988 View
Legacy
Address
21 June 1988 View
Accounts With Made Up Date
Accounts
26 August 1987 View
Legacy
Annual Return
27 July 1987 View
Legacy
Annual Return
19 January 1987 View
Legacy
Accounts
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 December 1986 View
Accounts With Accounts Type Group
Accounts
11 December 1986 View
Legacy
Address
10 October 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Officers
22 April 1986 View
Accounts With Made Up Date
Accounts
26 September 1984 View
Accounts With Made Up Date
Accounts
1 November 1982 View
Accounts With Made Up Date
Accounts
27 August 1981 View
Accounts With Made Up Date
Accounts
25 September 1980 View
Accounts With Made Up Date
Accounts
20 August 1979 View
Accounts With Made Up Date
Accounts
7 September 1978 View
Accounts With Made Up Date
Accounts
22 September 1975 View
Certificate Change Of Name Company
Change Of Name
21 April 1959 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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