Introduction
Watch Company
W
WG GROUP LTD
WG GROUP LTD is an active company incorporated on 17 December 2024 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WG GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16140483
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 5 Castlehill Horsfield Way Bredbury Park Industrial Estate Stockport, SK6 2SU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Feb 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Dieno
ActiveHorsfield Way, StockportSK6 2SU
Born July 1956
Director
Appointed 17 Dec 2024
GEORGE, Dieno
Horsfield Way, StockportSK6 2SU
Born July 1956
Director
17 Dec 2024
Active
WILSON, Benjamin Mark
ActiveHorsfield Way, StockportSK6 2SU
Born May 1990
Director
Appointed 17 Dec 2024
WILSON, Benjamin Mark
Horsfield Way, StockportSK6 2SU
Born May 1990
Director
17 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dieno George
ActiveHorsfield Way, StockportSK6 2SU
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Mr Dieno George
Horsfield Way, StockportSK6 2SU
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2024
Active
Mr Benjamin Mark Wilson
ActiveHorsfield Way, StockportSK6 2SU
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Mr Benjamin Mark Wilson
Horsfield Way, StockportSK6 2SU
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 February 2025
18 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 February 2025