WGTS HOLDINGS LIMITED — 13215649, Foston , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WGTS HOLDINGS LIMITED copy copied
Company number	13215649 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 February 2021 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025 Last statement dated Wednesday, 21 February 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	WOODYARD LANE, DERBYSHIRE, UNITED KINGDOM, FOSTON, DE65 5PY copy copied

Officers

(as of 22.08.2022)

BUXTON, Ian

Status:	Active
Appointed on:	Tuesday, 02 March 2021
Correspondence address:	Leek Road Waterhouses, Stoke-On-Trent, England, ST10 3HN
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	England

HP SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 22 February 2021
Resigned on:	Thursday, 13 May 2021
Correspondence address:	Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role:	Corporate Secretary
Registration number:	01755417

COULDRAKE, Gerald Mark

Status:	Not active
Appointed on:	Monday, 22 February 2021
Resigned on:	Tuesday, 02 March 2021
Correspondence address:	Leek Road Waterhouses, Stoke-On-Trent, England, ST10 3HN
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HP DIRECTORS LIMITED

Status:	Not active
Appointed on:	Monday, 22 February 2021
Resigned on:	Tuesday, 02 March 2021
Correspondence address:	Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role:	Corporate Director
Registration number:	02313103

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Person with significant control

(as of 20.06.2024)

Mr Ian Buxton

Status:	Active
Notified on:	Tuesday, 02 March 2021
Correspondence address:	Leek Road Waterhouses, Stoke-On-Trent, England, ST10 3HN
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Ian Buxton

Status:	Active
Notified on:	Tuesday, 02 March 2021
Correspondence address:	Leek Road Stoke-On-Trent, England
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Hp Nominees Limited

Status:	Not active
Notified on:	Monday, 22 February 2021
Correspondence address:	Nene House Northampton, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	01706320
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors