Menna Overview
Here’s a quick overview of WGT ONE LIMITED 👀 — a Leeds based business that started in 1999.
WGT ONE LIMITED
- Company statusactive
- Company No03736067
- Age27 years 4 months Incorporated 18 March 1999
- Officers2
Address
Kmh House High Street, Yeadon, Leeds, LS19 7PP, England
WGT ONE LIMITED is an active company incorporated on 18 March 1999 and based in Leeds, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Apr 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 30 Nov 2015
Second Filing Of Form With Form Type Made Up Date
10 Years Ago on 19 Aug 2015
Second Filing Of Form With Form Type Made Up Date
10 Years Ago on 19 Aug 2015
Accounts With Accounts Type Dormant
10 Years Ago on 11 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Richard Eamonn | secretary | 19 Jul 1999 | |
| HAMILTON, Richard Eamonn | director | Oct 1971 | 13 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Eamonn Hamilton | Oct 1971 | 06 Apr 2016 |
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
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HAMILTON, Robert Eamonn are mutual persons.
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Menna Overview
Here’s a quick overview of WGT ONE LIMITED 👀 — a Leeds based business that started in 1999.