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WG FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Wg Financial Management Limited. The company was founded 15 years ago and was given the registration number 06656467. The firm's registered office is in EXETER. You can find them at 10 High Croft, , Exeter, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WG FINANCIAL MANAGEMENT LIMITED
Company Number:06656467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 High Croft, Exeter, EX4 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Clyst Heath, Exeter, England, EX2 7TA

Secretary20 November 2017Active
26-28, Southernhay East, Exeter, EX1 1NS

Director25 July 2008Active
10, High Croft, Exeter, England, EX4 4JQ

Director25 July 2008Active

People with Significant Control

Mr Roger Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:10, High Croft, Exeter, EX4 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Keith Anthony Parnall
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:26-28, Southernhay East, Exeter, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-10-06Accounts

Change account reference date company previous extended.

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2023-06-07Address

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

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2023-06-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-07Resolution

Resolution.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Resolution

Resolution.

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2020-11-19Capital

Capital return purchase own shares.

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2020-11-12Accounts

Change account reference date company previous shortened.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-12-04Capital

Capital allotment shares.

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2017-12-04Officers

Appoint person secretary company with name date.

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2017-12-04Officers

Termination director company with name termination date.

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2017-12-04Persons with significant control

Cessation of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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