| Company Name | William Glyn Group Ltd |
|---|---|
| Director | James Glyn Buckley |
| Company Status | Active |
| Company Number | 10467984 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2016(7 years, 5 months ago) |
| Previous Name | JGB Appointments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Glyn Buckley |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendale House Glendale Industrial Estate Sandycroft Deeside CH5 2DL Wales |
| Director Name | Mr Chris Shields |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2017(1 year, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 31 August 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 414, Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE |
Location
| Registered Address | Glendale House Glendale Industrial Estate Sandycroft Deeside CH5 2DL Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 16 February 2022 | Delivered on: 22 February 2022 Persons entitled: Quba Solutions Limited Classification: A registered charge Outstanding |
|---|---|
| 18 April 2019 | Delivered on: 23 April 2019 Persons entitled: Easypay Services LTD Classification: A registered charge Outstanding |
Filing History
| 27 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 3 January 2021 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 23 March 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 10 July 2019 | Satisfaction of charge 104679840001 in full (1 page) |
| 25 April 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 23 April 2019 | Registration of charge 104679840001, created on 18 April 2019 (16 pages) |
| 5 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2019 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2018 | Termination of appointment of Chris William Shields as a director on 31 August 2018 (1 page) |
| 5 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 April 2018 | Registered office address changed from 45 Poppy Field Drive Penyffordd Chester CH4 0GE United Kingdom to Suite 414, Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE on 16 April 2018 (1 page) |
| 16 April 2018 | Director's details changed for Mr Chris William Shields on 16 April 2018 (2 pages) |
| 16 April 2018 | Change the registered office situation from Wales to England/Wales (2 pages) |
| 11 April 2018 | Withdrawal of a person with significant control statement on 11 April 2018 (2 pages) |
| 11 April 2018 | Notification of James Glyn Buckley as a person with significant control on 11 April 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Mr Chris William Shields on 22 January 2018 (3 pages) |
| 2 January 2018 | Director's details changed for Mr Chris Shields on 28 December 2017 (2 pages) |
| 2 January 2018 | Director's details changed for Mr Chris Shields on 28 December 2017 (2 pages) |
| 28 December 2017 | Appointment of Mr Chris Shields as a director on 28 December 2017 (2 pages) |
| 28 December 2017 | Resolutions
|
| 28 December 2017 | Resolutions
|
| 28 December 2017 | Appointment of Mr Chris Shields as a director on 28 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 November 2016 | Incorporation Statement of capital on 2016-11-08
|
| 8 November 2016 | Incorporation Statement of capital on 2016-11-08
|