WGERD LIMITED

BLOCK 6,UNITS 25 + 26, CHAPELHALL INDUSTRIAL ESTATE, CHAPELHALL  ML6 8QH
  • Active
  • Private Limited Company
  • Company No. SC097973
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WGERD LIMITED was incorporated on Friday, March 21, 1986 as a Private Limited Company with registered address in CHAPELHALL. WGERD LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 38 years 7 months and 20 days.

Name WGERD LIMITED
Company number SC097973
Company type Private Limited Company
Incorporation date 21 Mar 1986
Status Active
Industry (SIC 2007)

Address

Registered Address BLOCK 6,UNITS 25 + 26
CHAPELHALL INDUSTRIAL ESTATE
CHAPELHALL
ML6 8QH
Country Of Origin

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
Mr Donald Mackenzie Nationality: British Dates: Thursday, March 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roderick Mackenzie Nationality: British Dates: Thursday, March 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Donald Mackenzie Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WGERD LIMITED 21 Mar 1986