WR

WGB REALISATIONS LIMITED

Dissolved

Company number 02898687

Sheffield · Incorporated 15 February 1994

2 Rutland Park, Sheffield, S10 2PD

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 4092 LIMITED · 15 February 1994 – 3 March 1994

ELITE PARKING MANAGEMENT LIMITED · 3 March 1994 – 26 February 2001

HIGH PEAK SECURITIES LIMITED · 26 February 2001 – 20 July 2005

THE WESTWICK GROUP OF BUSINESSES LIMITED · 20 July 2005 – 11 June 2016

Previous registered addresses

The Barn Westwick Lane Holymoorside Chesterfield Derbyshire S42 7BJ · until 14 August 2015

the Crook Barn Westwick Lane Chesterfield Derbyshire S42 7BJ · until 24 August 2011

Unit D Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL · until 11 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

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

Officers

BV
BELL, Victoria Anne
Secretary
15 March 2007
BA
BELL, Alexander Edward Alan
Director
18 February 1994
MR
MORTON, Richard
Director · Resigned
29 March 2001
BB
BELL, Brian Edward
Secretary · Resigned
6 February 2001
BA
BELL, Alexander Edward Alan
Secretary · Resigned
18 February 1994
BB
BELL, Brian Edward
Director · Resigned
18 February 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 February 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2016 View
Resolution
Resolution
10 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2016 View
Resolution
Resolution
11 June 2016 View
Change Of Name Notice
Change Of Name
11 June 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 April 2016 View
Liquidation Court Order Miscellaneous
Insolvency
25 April 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Accounts With Accounts Type Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Medium
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Legacy
Mortgage
9 November 2012 View
Accounts With Accounts Type Medium
Accounts
16 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
2 October 2012 View
Legacy
Mortgage
2 October 2012 View
Legacy
Mortgage
2 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 April 2012 View
Accounts With Accounts Type Medium
Accounts
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Medium
Accounts
22 November 2010 View
Annual Return Company With Made Up Date
Annual Return
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Accounts With Accounts Type Medium
Accounts
2 February 2010 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Medium
Accounts
29 January 2009 View
Legacy
Mortgage
3 November 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Medium
Accounts
29 January 2008 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Medium
Accounts
27 July 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Medium
Accounts
23 September 2005 View
Legacy
Mortgage
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
20 July 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Small
Accounts
8 June 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Mortgage
10 September 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2003 View
Accounts With Accounts Type Small
Accounts
8 October 2002 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Certificate Change Of Name Company
Change Of Name
26 February 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Small
Accounts
8 August 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Small
Accounts
7 October 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Small
Accounts
25 June 1996 View
Legacy
Mortgage
21 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Legacy
Annual Return
13 April 1995 View
Legacy
Accounts
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 March 1994 View
Certificate Change Of Name Company
Change Of Name
2 March 1994 View
Certificate Change Of Name Company
Change Of Name
2 March 1994 View
Legacy
Address
1 March 1994 View
Incorporation Company
Incorporation
15 February 1994 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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