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WG SOLUTIONS LIMITED

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

This company is commonly known as Wg Solutions Limited. The company was founded 26 years ago and was given the registration number 03666209. The firm's registered office is in CHELTENHAM. You can find them at C/0 Wgca Limited, 3 Fairview Court Fairview Road, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WG SOLUTIONS LIMITED
Company Number:03666209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/0 Wgca Limited, 3 Fairview Court Fairview Road, Cheltenham, Gloucestershire, GL52 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fairview Court Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Secretary31 August 2006Active
3, Fairview Court Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Director27 November 1998Active
3, Fairview Court Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Director20 March 2000Active
28, Upper Norwood Street, Leckhampton, Cheltenham, GL53 0DT

Secretary31 May 2002Active
21 Whitethorn Drive, Prestbury, Cheltenham, GL52 5LL

Secretary05 November 2001Active
48 Millfields, Hucclecote, Gloucester, GL3 3NH

Secretary27 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 November 1998Active
C/0 Wgca Limited, 3 Fairview Court Fairview Road, Cheltenham, GL52 2EX

Director21 March 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 November 1998Active

People with Significant Control

Brian Arthur Allan Gibb
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:3 Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Arthur Allan Gibb
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:3 Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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