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INTELLIGENT STORAGE WGC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Storage Wgc Ltd. The company was founded 13 years ago and was given the registration number 07542487. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 25 Brownfields, , Welwyn Garden City, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTELLIGENT STORAGE WGC LTD
Company Number:07542487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Brownfields, Welwyn Garden City, England, AL7 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Upper Green Road, Tewin, Welwyn, England, AL6 0LE

Director25 February 2011Active
9, Reddings, Welwyn Garden City, England, AL8 7LA

Director25 February 2011Active
25, Brownfields, Welwyn Garden City, England, AL7 1AN

Director25 February 2011Active

People with Significant Control

Goode & Smith Group Holdings Limited
Notified on:25 March 2021
Status:Active
Country of residence:England
Address:25, Brownfields, Welwyn Garden City, England, AL7 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Brian Goode
Notified on:25 February 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:25, Upper Green Road, Welwyn, England, AL6 0LE
Nature of control:
  • Significant influence or control
Mr Nicholas William Goode
Notified on:25 February 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:9, Reddings, Welwyn Garden City, England, AL8 7LA
Nature of control:
  • Significant influence or control
Mr Paul Geoffrey Smith
Notified on:25 February 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:25, Brownfields, Welwyn Garden City, England, AL7 1AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Capital

Capital allotment shares.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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