WGP Plus Limited

Company Name	WGP Plus Limited
Company Status	Active
Company Number	04258388
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Previous Names	K.F.J. Ltd. and Whitby's Granite Products Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Anthony Hulme
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(3 months, 1 week after company formation)
Appointment Duration	22 years, 5 months
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit A Calamine Street Macclesfield Cheshire SK11 7HU

Director Name	Mr John William Hulme
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Calamine Street Macclesfield Cheshire SK11 7HU

Director Name	Mr Nick Frank Hulme
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Granite Fabricator
Country of Residence	England
Correspondence Address	Unit A Calamine Street Macclesfield Cheshire SK11 7HU

Secretary Name	Mrs Pamela Jean Dawson
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport SK1 3TH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	wgpltd.co.uk
Telephone	01625 615500
Telephone region	Macclesfield

Location

Registered Address	Unit A Calamine Street Macclesfield Cheshire SK11 7HU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

8k at £1	Mr John Anthony Hulme 80.00% Ordinary A
1000 at £1	John William Hulme 10.00% Ordinary B
1000 at £1	Nick Frank Hulme 10.00% Ordinary C

Financials

Year	2014
Net Worth	£102,297
Cash	£48,138
Current Liabilities	£207,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

18 May 2011	Delivered on: 25 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 May 2011

Delivered on: 25 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 September 2020	Termination of appointment of Pamela Jean Dawson as a secretary on 31 August 2020 (1 page)
28 July 2020	Confirmation statement made on 24 July 2020 with updates (7 pages)
28 July 2020	Secretary's details changed for Mrs. Pamela Jean Dawson on 1 July 2020 (1 page)
27 July 2020	Director's details changed for Mr John Anthony Hulme on 1 July 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
27 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 10,050 (6 pages)
18 March 2019	Director's details changed for Mr Nick Frank Hulme on 6 March 2019 (2 pages)
5 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
24 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 September 2017	Confirmation statement made on 24 July 2017 with updates (6 pages)
5 September 2017	Confirmation statement made on 24 July 2017 with updates (6 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 June 2017	Memorandum and Articles of Association (31 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 June 2017	Statement of company's objects (2 pages)
26 June 2017	Statement of company's objects (2 pages)
26 June 2017	Memorandum and Articles of Association (31 pages)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 October 2015	Company name changed whitby's granite products LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 (3 pages)
6 October 2015	Company name changed whitby's granite products LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 (3 pages)
29 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (6 pages)
29 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (6 pages)
29 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (6 pages)
28 April 2014	Director's details changed for Mr John William Hulme on 25 April 2014 (2 pages)
28 April 2014	Appointment of Mr Nick Frank Hulme as a director (2 pages)
28 April 2014	Appointment of Mr Nick Frank Hulme as a director (2 pages)
28 April 2014	Director's details changed for Mr John William Hulme on 25 April 2014 (2 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (6 pages)
3 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 January 2013	Appointment of Mr John William Hulme as a director (2 pages)
9 January 2013	Appointment of Mr John William Hulme as a director (2 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 September 2009	Return made up to 24/07/09; full list of members (4 pages)
8 September 2009	Return made up to 24/07/09; full list of members (4 pages)
11 March 2009	Particulars of contract relating to shares (2 pages)
11 March 2009	Particulars of contract relating to shares (2 pages)
11 March 2009	Ad 14/01/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
11 March 2009	Ad 14/01/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
26 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (14 pages)
26 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Director authorised to allot shares 01/12/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
19 February 2009	Resolutions RES14 ‐ Capitalise Â£9900 14/01/2009 (1 page)
19 February 2009	Resolutions RES14 ‐ Capitalise Â£9900 14/01/2009 (1 page)
13 January 2009	Nc inc already adjusted 01/12/08 (1 page)
13 January 2009	Nc inc already adjusted 01/12/08 (1 page)
13 January 2009	Nc inc already adjusted 01/12/08 (1 page)
13 January 2009	Nc inc already adjusted 01/12/08 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 August 2008	Return made up to 24/07/08; full list of members (3 pages)
4 August 2008	Return made up to 24/07/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 August 2007	Return made up to 24/07/07; full list of members (6 pages)
4 August 2007	Return made up to 24/07/07; full list of members (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 July 2006	Return made up to 24/07/06; full list of members (6 pages)
31 July 2006	Return made up to 24/07/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 September 2005	Return made up to 24/07/05; full list of members (6 pages)
28 September 2005	Return made up to 24/07/05; full list of members (6 pages)
27 September 2005	Registered office changed on 27/09/05 from: 23-27 london road northwich cheshire CW9 5EY (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 23-27 london road northwich cheshire CW9 5EY (1 page)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 July 2004	Return made up to 24/07/04; full list of members (6 pages)
26 July 2004	Return made up to 24/07/04; full list of members (6 pages)
9 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
9 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
24 July 2003	Return made up to 24/07/03; full list of members (6 pages)
24 July 2003	Return made up to 24/07/03; full list of members (6 pages)
17 March 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
17 March 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
21 August 2002	Return made up to 24/07/02; full list of members (6 pages)
21 August 2002	Return made up to 24/07/02; full list of members (6 pages)
27 November 2001	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2001	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2001	Company name changed K.F.J. LTD.\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed K.F.J. LTD.\certificate issued on 27/11/01 (2 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2001	Â£ nc 100/1000 31/10/01 (1 page)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Â£ nc 100/1000 31/10/01 (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Registered office changed on 05/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
5 November 2001	Registered office changed on 05/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (8 pages)
24 July 2001	Incorporation (8 pages)