WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED
1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH HP27 9PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02143899
- Last Updated: 01 Aug 2021
Company Profile
WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED was incorporated on Wednesday, July 1, 1987 as a Private Limited Company with registered address in PRINCES RISBOROUGH. WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 37 years 7 months and 22 days.
| Name | WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED |
|---|---|
| Company number | 02143899 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KITES PARK SUMMERLEYS ROAD PRINCES RISBOROUGH HP27 9PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ilecsys Group Ltd Summerleys Road, HP27 9PX |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Grace Tipson Nationality: British |
Dates: Wednesday, February 28, 2018 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
|
| Mr Paul Grahame Barratt Nationality: British |
Dates: Tuesday, February 28, 2017 - Wednesday, February 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED | 01 Jul 1987 |