W4G LTD
12B EARLSTREES ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY NN17 4AZ- Active
- Private Limited Company
- Company No. 07866637
- Last Updated: 01 Mar 2024
Company Profile
W4G LTD was incorporated on Wednesday, November 30, 2011 as a Private Limited Company with registered address in CORBY. W4G LTD has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 12 years 11 months and 10 days.
| Name | W4G LTD |
|---|---|
| Company number | 07866637 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12B EARLSTREES ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NN17 4AZ |
|---|---|
| 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 |
|---|---|
| Miss Sophie Elizabeth Randall Nationality: British |
Dates: Monday, April 6, 2020 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart Lee Manning Nationality: British |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Louise Manning Nationality: British |
Dates: Thursday, November 2, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart Lee Manning Nationality: British |
Dates: Wednesday, November 30, 2016 - Saturday, November 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against W4G LTD.
Previous Names
| Name | Change Date |
|---|---|
| W4G LTD | 30 Nov 2011 |