WABGS LIMITED
C/O DOES LIVERPOOL THE TAPESTRY, 68-76 KEMPSTON STREET, LIVERPOOL L3 8HL- Active
- Private Limited Company
- Company No. 02950900
- Last Updated: 01 Mar 2024
Company Profile
WABGS LIMITED was incorporated on Wednesday, July 20, 1994 as a Private Limited Company with registered address in LIVERPOOL. WABGS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 30 years 7 months and 3 days.
| Name | WABGS LIMITED |
|---|---|
| Company number | 02950900 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DOES LIVERPOOL THE TAPESTRY 68-76 KEMPSTON STREET LIVERPOOL L3 8HL |
|---|---|
| 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 |
|---|---|
| Acorn Holdco 2 Limited The Tapestry, 68-76 Kempston Street, L3 8HL |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Friar Nationality: British |
Dates: Wednesday, July 6, 2016 - Friday, April 6, 2018
significant influence or control as firm
|
| Mr Peter Colin Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Terrence Marston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control as firm
|
| Mr Michael Dominic Groarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WABGS LIMITED | 20 Jul 1994 |
| BOULTING GROUP LIMITED | 22 Jan 2019 |