CHASE (WGC) LIMITED

Key Data

Status

Active

Company No.

08517553

Incorporation date

07/05/2013

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2013)

09/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/11/2025

Director's details changed for Mr Paul John Wilson on 2024-11-20

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

29/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

15/02/2024

Director's details changed for Mr Gary James Barton on 2023-10-27

View PDF (2 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

10/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

31/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

28/02/2022

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

09/02/2022

Termination of appointment of Ami Jayne Wilson-Mynett as a director on 2022-01-15

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

18/03/2021

Full accounts made up to 2020-05-31

View PDF (20 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

04/06/2020

Director's details changed for Miss Ami Jayne Wilson on 2019-06-10

View PDF (2 pages)

02/06/2020

Director's details changed for Mr Charlie Jack Wilson on 2019-06-10

View PDF (2 pages)

03/03/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

15/10/2019

Full accounts made up to 2018-05-31

View PDF (21 pages)

22/07/2019

Current accounting period shortened from 2018-10-31 to 2018-05-31

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

04/06/2019

Director's details changed for Mr Paul John Wilson on 2018-06-27

View PDF (2 pages)

04/06/2019

Director's details changed for Mr Charlie Jack Wilson on 2018-06-20

View PDF (2 pages)

04/06/2019

Director's details changed for Miss Ami Jayne Wilson on 2018-06-20

View PDF (2 pages)

04/06/2019

Director's details changed for Mr Gary James Barton on 2018-06-20

View PDF (2 pages)

07/08/2018

Second filing of Confirmation Statement dated 22/05/2017

View PDF (17 pages)

18/07/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

09/07/2018

Change of details for Wpl (Wgc) Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

06/07/2018

Cessation of Wilson Properties (London) Ltd as a person with significant control on 2016-06-30

View PDF (1 pages)

04/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

02/01/2018

Satisfaction of charge 085175530004 in full

View PDF (1 pages)

22/12/2017

Registration of charge 085175530006, created on 2017-12-21

View PDF (41 pages)

22/12/2017

Registration of charge 085175530005, created on 2017-12-21

View PDF (25 pages)

09/11/2017

Satisfaction of charge 085175530002 in full

View PDF (1 pages)

09/11/2017

Satisfaction of charge 085175530001 in full

View PDF (1 pages)

09/11/2017

Satisfaction of charge 085175530003 in full

View PDF (1 pages)

21/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (11 pages)

19/06/2017

Previous accounting period shortened from 2016-12-31 to 2016-10-31

View PDF (1 pages)

16/06/2017

22/05/17 Statement of Capital gbp 300

View PDF (9 pages)

04/04/2017

Registered office address changed from Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2017-04-04

View PDF (1 pages)

24/10/2016

Registered office address changed from 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX England to Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ on 2016-10-24

View PDF (1 pages)

21/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2016

Change of share class name or designation

View PDF (2 pages)

21/10/2016

Resolutions

View PDF (16 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

23/09/2016

Registration of charge 085175530004, created on 2016-09-21

View PDF (40 pages)

05/07/2016

Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX on 2016-07-05

View PDF (1 pages)

05/07/2016

Termination of appointment of Lawrence Peter Marsh as a director on 2016-05-27

View PDF (1 pages)

05/07/2016

Termination of appointment of Nicolas Sean Warren as a director on 2016-05-27

View PDF (1 pages)

05/07/2016

Termination of appointment of Richard John Lotherington as a director on 2016-05-27

View PDF (1 pages)

05/07/2016

Termination of appointment of Anthony John Carey as a director on 2016-05-27

View PDF (1 pages)

05/07/2016

Termination of appointment of Philip Anthony Burroughs as a director on 2016-05-27

View PDF (1 pages)

05/07/2016

Termination of appointment of Philip Anthony Burroughs as a secretary on 2016-05-27

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (8 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

25/01/2016

Resolutions

View PDF (31 pages)

25/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/01/2016

Change of share class name or designation

View PDF (2 pages)

12/01/2016

Resolutions

View PDF (3 pages)

09/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/08/2015

Certificate of change of name

View PDF (3 pages)

20/07/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

05/06/2015

Registration of charge 085175530003, created on 2015-05-29

View PDF (47 pages)

02/06/2015

Registration of charge 085175530001, created on 2015-05-27

View PDF (35 pages)

02/06/2015

Registration of charge 085175530002, created on 2015-05-29

View PDF (47 pages)

26/05/2015

Director's details changed for Mr Gary James Barton on 2015-05-06

View PDF (2 pages)

26/05/2015

Director's details changed for Mr Gary James Barton on 2015-05-06

View PDF (2 pages)

26/05/2015

Director's details changed for Mr Paul John Wilson on 2015-05-06

View PDF (2 pages)

26/05/2015

Director's details changed for Mr Charlie Jack Wilson on 2015-05-06

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (10 pages)

22/05/2015

Appointment of Mr Philip Anthony Burroughs as a secretary on 2015-05-06

View PDF (2 pages)

21/05/2015

Termination of appointment of Ami Jayne Wilson as a secretary on 2015-05-06

View PDF (1 pages)

21/05/2015

Appointment of Miss Ami Jayne Wilson as a director on 2015-05-06

View PDF (2 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (4 pages)

19/05/2015

Appointment of Mr Philip Anthony Burroughs as a director on 2015-05-06

View PDF (2 pages)

18/05/2015

Appointment of Mr Lawrence Peter Marsh as a director on 2015-05-06

View PDF (2 pages)

18/05/2015

Termination of appointment of Mark Alan Wilson as a director on 2015-05-06

View PDF (1 pages)

18/05/2015

Appointment of Mr Richard John Lotherington as a director on 2015-05-06

View PDF (2 pages)

18/05/2015

Appointment of Mr Anthony John Carey as a director on 2015-05-06

View PDF (2 pages)

18/05/2015

Appointment of Mr Nicolas Sean Warren as a director on 2015-05-06

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (7 pages)

15/05/2015

Registered office address changed from Meer & Company Suite 1 Cochrane House Admirals Way Canary Wharf Yes E14 9UD to 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 2015-05-15

View PDF (1 pages)

12/01/2015

Accounts made up to 2014-05-31

View PDF (2 pages)

30/06/2014

Appointment of Ms Ami Jayne Wilson as a secretary on 2014-06-30

View PDF (2 pages)

26/06/2014

Appointment of Mr Mark Alan Wilson as a director on 2014-06-24

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

07/05/2013

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£325.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
300.00
-
0.00
325.00
-

2021
4
300.00
-
0.00
325.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

300.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

325.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barton, Gary James	Director	07/05/2013 - Present	56
Wilson, Charlie Jack	Director	07/05/2013 - Present	74
Wilson, Paul John	Director	07/05/2013 - Present	60

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CHASE (WGC) LIMITED

CHASE (WGC) LIMITED is an(a) Active company incorporated on 07/05/2013 with the registered office located at 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE (WGC) LIMITED?

CHASE (WGC) LIMITED is currently Active. It was registered on 07/05/2013 .

Where is CHASE (WGC) LIMITED located?

CHASE (WGC) LIMITED is registered at 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG.

What does CHASE (WGC) LIMITED do?

CHASE (WGC) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CHASE (WGC) LIMITED have?

CHASE (WGC) LIMITED had 4 employees in 2021.

What is the latest filing for CHASE (WGC) LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2024-12-31.