42-46 WG LIMITED

Key Data

Status

Active

Company No.

11432015

Incorporation date

25/06/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2018)

03/03/2026

Secretary's details changed for Richard Fernandes on 2026-02-26

View PDF (1 pages)

28/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

12/12/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

12/12/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

09/07/2024

Change of details for Holland Park Investments Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

04/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

28/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

28/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (7 pages)

16/03/2022

Satisfaction of charge 114320150004 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 114320150003 in full

View PDF (1 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

02/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

07/07/2020

Director's details changed for Mr Ryan James Todd on 2020-06-26

View PDF (2 pages)

20/04/2020

Registration of charge 114320150004, created on 2020-04-17

View PDF (27 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

18/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

24/07/2019

Satisfaction of charge 114320150001 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 114320150002 in full

View PDF (1 pages)

19/06/2019

Registration of charge 114320150003, created on 2019-06-12

View PDF (27 pages)

05/11/2018

Registration of charge 114320150002, created on 2018-11-01

View PDF (7 pages)

12/10/2018

Registration of charge 114320150001, created on 2018-10-10

View PDF (8 pages)

17/07/2018

Resolutions

View PDF (3 pages)

25/06/2018

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Todd, Warren Bradley	Director	25/06/2018 - Present	177
Todd, Ryan James	Director	25/06/2018 - Present	45
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-
Fernandes, Richard	Secretary	28/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About 42-46 WG LIMITED

42-46 WG LIMITED is an(a) Active company incorporated on 25/06/2018 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42-46 WG LIMITED?

42-46 WG LIMITED is currently Active. It was registered on 25/06/2018 .

Where is 42-46 WG LIMITED located?

42-46 WG LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 42-46 WG LIMITED do?

42-46 WG LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 42-46 WG LIMITED?

The latest filing was on 03/03/2026: Secretary's details changed for Richard Fernandes on 2026-02-26.