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Wgc Holdco Limited, LL31 9RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WGC HOLDCO LIMITED

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

This company is commonly known as Wgc Holdco Limited. The company was founded 11 years ago and was given the registration number 08455972. The firm's registered office is in LLANDUDNO JUNCTION. You can find them at Sarn Mynach, Sarn Mynach, Llandudno Junction, Conwy. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WGC HOLDCO LIMITED
Company Number:08455972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sarn Mynach, Sarn Mynach, Llandudno Junction, Conwy, Wales, LL31 9RZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Buildings, Cathays Park, Cardiff, Wales, CF10 3NQ

Director04 January 2024Active
Crown Buildings, Cathays Park, Cardiff, Wales, CF10 3NQ

Director14 December 2023Active
Sarn Mynach, Sarn Mynach, Llandudno Junction, Wales, LL31 9RZ

Director04 January 2024Active
Sarn Mynach, Sarn Mynach, Llandudno Junction, Wales, LL31 9RZ

Director15 November 2017Active
Welsh Government, Qed, Main Avenue, Treforest, United Kingdom, CF37 5YR

Director21 March 2013Active
Sarn Mynach, Sarn Mynach, Llandudno Junction, Wales, LL31 9RZ

Director09 September 2015Active
Welsh Government, Qed, Main Avenue, Treforest, United Kingdom, CF37 5YR

Director21 March 2013Active
Welsh Government, Qed, Main Avenue, Treforest, United Kingdom, CF37 5YR

Director21 March 2013Active
Sarn Mynach, Sarn Mynach, Llandudno Junction, Wales, LL31 9RZ

Director01 June 2015Active
Welsh Government, Qed, Main Avenue, Treforest, United Kingdom, CF37 5YR

Director18 July 2013Active
65, Cathedral Road, Cardiff, Wales, CF11 9HE

Director26 June 2020Active
Sarn Mynach, Sarn Mynach, Llandudno Junction, Wales, LL31 9RZ

Director01 February 2021Active

People with Significant Control

The Welsh Ministers
Notified on:30 June 2016
Status:Active
Country of residence:Wales
Address:Crown Buildings, Cathays Park, Cardiff, Wales, CF10 3NQ
Nature of control:
  • Ownership of shares 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 (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
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-04-05Capital

Capital variation of rights attached to shares.

Download
2024-04-05Capital

Capital name of class of shares.

Download
2024-04-05Resolution

Resolution.

Download
2024-04-05Incorporation

Memorandum articles.

Download
2024-03-28Capital

Capital allotment shares.

Download
2024-01-26Address

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

Download
2024-01-17Officers

Change person director company with change date.

Download
2024-01-16Officers

Termination director company with name termination date.

Download
2024-01-16Officers

Termination director company with name termination date.

Download
2024-01-09Accounts

Accounts with accounts type full.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2023-12-20Officers

Appoint person director company with name date.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-12-15Officers

Termination director company with name termination date.

Download

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