WRG PROPERTIES LIMITED

FAVEO HOUSE 2 SOMERVILLE COURT, BANBURY BUSINESS PARK, ADDERBURY, BANBURY  OX17 3SN
  • Active
  • Private Limited Company
  • Company No. 11841436
  • Last Updated: 01 Mar 2024

Company Profile

WRG PROPERTIES LIMITED was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in BANBURY. WRG PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 16 days.

Name WRG PROPERTIES LIMITED
Company number 11841436
Company type Private Limited Company
Incorporation date 22 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FAVEO HOUSE 2 SOMERVILLE COURT, BANBURY BUSINESS PARK
ADDERBURY
BANBURY
OX17 3SN
Country Of Origin UNITED KINGDOM

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
Mrs Carol Gibson Nationality: British Dates: Friday, February 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Gibson Nationality: British Dates: Friday, February 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Gibson Nationality: British Dates: Friday, February 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 21 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WRG PROPERTIES LIMITED 22 Feb 2019