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W AND G INVESTMENTS LIMITED

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

This company is commonly known as W And G Investments Limited. The company was founded 5 years ago and was given the registration number 11739521. The firm's registered office is in BRIXHAM. You can find them at Headland House, 10a Lands Road, Brixham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:W AND G INVESTMENTS LIMITED
Company Number:11739521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Headland House, 10a Lands Road, Brixham, England, TQ5 9AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headland House, 10a Lands Road, Brixham, England, TQ5 9AS

Director24 December 2018Active
Headland House, 10a Lands Road, Brixham, England, TQ5 9AS

Director24 December 2018Active
Ladson House, 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, United Kingdom, SK8 6QL

Director24 December 2018Active

People with Significant Control

Mr Graham Robert Lovell
Notified on:24 December 2018
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Headland House, 10a Lands Road, Brixham, England, TQ5 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs. Myra Winifred Mary Lovell
Notified on:24 December 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Headland House, 10a Lands Road, Brixham, England, TQ5 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-13Capital

Capital name of class of shares.

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2023-09-13Incorporation

Memorandum articles.

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2023-09-13Resolution

Resolution.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Change account reference date company previous extended.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-04-02Resolution

Resolution.

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2019-01-31Capital

Capital name of class of shares.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-29Capital

Capital allotment shares.

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2019-01-24Capital

Capital allotment shares.

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2019-01-03Address

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

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2019-01-03Officers

Appoint person director company with name date.

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2019-01-03Officers

Appoint person director company with name date.

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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