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Company Information for

WGR LIMITED

WHITTAKERS GREEN FARM, HUNSTERSON, NANTWICH, CHESHIRE, CW5 7PP,
Company Registration Number
05223916
Private Limited Company
Active

Company Overview

About Wgr Ltd
WGR LIMITED was founded on 2004-09-07 and has its registered office in Nantwich. The organisation's status is listed as "Active". Wgr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WGR LIMITED
 
Legal Registered Office
WHITTAKERS GREEN FARM
HUNSTERSON
NANTWICH
CHESHIRE
CW5 7PP
Other companies in CW5
 
Filing Information
Company Number 05223916
Company ID Number 05223916
Date formed 2004-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857687949  
Last Datalog update: 2023-09-05 09:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WGR LIMITED
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Companies with same name WGR LIMITED
The following companies were found which have the same name as WGR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WGR & ASSOCIATES LLC 908 NIAGARA FALLS BLVD. Niagara N. TONAWANDA NY 14120 Active Company formed on the 2012-06-06
WGR & R LTD WELLSGREEN WINDYGATES LEVEN FIFE KY8 5RU Active Company formed on the 2011-05-04
WGR & RDR INVESTMENTS SERIES, LLC 538 BONNET BLVD GEORGETOWN TX 78628 ACTIVE Company formed on the 2015-09-22
WGR AIRPORT, L.L.C. 900 DUPONT ST BELLINGHAM WA 982253105 Active Company formed on the 2011-06-28
WGR AMERICA INCORPORATED California Unknown
WGR ART, LLC 1445 COUNTRY ROUTE 351 BOX 142 Albany RENSSELAERVILLE NY 12147 Active Company formed on the 2011-10-21
WGR ASSET HOLDING COMPANY LLC Delaware Unknown
WGR ASSET HOLDING COMPANY LLC PO BOX 300 C/O STATE TAX TULSA OK 74102 Active Company formed on the 2007-12-18
WGR ASSET HOLDING COMPANY LLC Oklahoma Unknown
WGR ASSET HOLDING COMPANY LLC Arizona Unknown
WGR ASSOCIATES INC Delaware Unknown
WGR ASSOCIATES INC. 5766 WHITE ACRES LN. PORT ORANGE FL 32127 Inactive Company formed on the 2002-12-26
WGR ASSOCIATES INC Georgia Unknown
WGR BARKLEY, L.L.C. 900 DUPONT ST BELLINGHAM WA 982253105 Active Company formed on the 2008-05-14
WGR BELLEVUE, L.L.C. 900 DUPONT ST BELLINGHAM WA 982253105 Delinquent Company formed on the 2012-11-20
WGR BUSINESS PROCESSING LIMITED 1 KERRISON ROAD LONDON E15 2TH Active - Proposal to Strike off Company formed on the 2016-04-01
WGR CAD DESIGN SERVICES LTD 25 CHESTNUT DRIVE CONGLETON CHESHIRE CW12 4UB Dissolved Company formed on the 2010-06-11
WGR CANADA, INC. New Brunswick Unknown
WGR CAPITAL MANAGEMENT LLC New Jersey Unknown
WGR CARAVANS LIMITED RIVERSIDE LEISURE CENTRE SOUTHPORT NEW ROAD SOUTHPORT MERSEYSIDE PR9 8DF Active Company formed on the 2022-10-13

Company Officers of WGR LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK HARTLEY RUSHTON
Company Secretary 2004-09-07
ELIZABETH MARY RUSHTON
Director 2004-09-07
FREDERICK HARTLEY RUSHTON
Director 2004-09-07
OLIVER JAMES HARTLEY RUSHTON
Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2004-09-07 2004-09-07
MC FORMATIONS LIMITED
Nominated Director 2004-09-07 2004-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-24CC04Statement of company's objects
2019-05-21SH08Change of share class name or designation
2019-05-07RES12Resolution of varying share rights or name
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-03PSC07CESSATION OF ELIZABETH MARY RUSHTON AS A PSC
2017-08-03PSC07CESSATION OF FREDERICK HARTLEY RUSHTON AS A PSC
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-23DISS40Compulsory strike-off action has been discontinued
2014-09-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052239160002
2012-10-19AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES HARTLEY RUSHTON / 25/10/2009
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARTLEY RUSHTON / 25/10/2009
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY RUSHTON / 25/10/2009
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-21AR0107/09/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARTLEY RUSHTON / 17/08/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY RUSHTON / 17/08/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / FREDERICK HARTLEY RUSHTON / 17/08/2009
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-18363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-09363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-13225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-09-27363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-1288(2)RAD 16/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-29288bSECRETARY RESIGNED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to WGR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against WGR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-04-02 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WGR LIMITED

Intangible Assets
Patents
We have not found any records of WGR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WGR LIMITED
Trademarks
We have not found any records of WGR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WGR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as WGR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WGR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWGR LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WGR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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