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Wga (uk) Holdings Limited, W1J 5LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WGA (UK) HOLDINGS LIMITED

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

This company is commonly known as Wga (uk) Holdings Limited. The company was founded 19 years ago and was given the registration number 05455442. The firm's registered office is in LONDON. You can find them at 31 Hill Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WGA (UK) HOLDINGS LIMITED
Company Number:05455442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:31 Hill Street, London, W1J 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hill Street, London, United Kingdom, W1J 5LS

Corporate Secretary22 October 2014Active
31, Hill Street, London, W1J 5LS

Director02 July 2018Active
31, Hill Street, London, W1J 5LS

Director26 September 2014Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary18 May 2005Active
5th Floor, 4, More London Riverside, London, United Kingdom, SE1 2AU

Corporate Secretary26 September 2014Active
Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

Director15 June 2005Active
17 Chapel House Street, Isle Of Dogs, London, E14 3AS

Director15 June 2005Active
169 Oatland Drive, Weybridge, KT13 9JY

Director15 June 2005Active
31, Hill Street, London, W1J 5LS

Director26 September 2014Active
31, Hill Street, London, W1J 5LS

Director26 September 2014Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director18 May 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director18 May 2005Active

People with Significant Control

Rw Wentworth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 4 More London Riverside, London, England, SE1 2AU
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 (0 months remaining)

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