This company is commonly known as W.g.c. Investments Ltd. The company was founded 26 years ago and was given the registration number 03535022. The firm's registered office is in LONDON. You can find them at 7 Academy Building, Fanshaw Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | W.G.C. INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 03535022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Academy Building, Fanshaw Street, London, N1 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Secretary | 01 October 2022 | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Director | 25 March 1998 | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Director | 03 August 2022 | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Secretary | 25 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 March 1998 | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Director | 25 March 1998 | Active |
| 53 Brampton Grove, London, NW4 4AH | Director | 25 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 March 1998 | Active |
| Mr Edward George Young | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Crooked Usage, London, United Kingdom, N3 3EU |
| Nature of control | : |
|
| Mr Warren Anthony Roy Martin | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Academy Buildings, London, England, N1 6LQ |
| Nature of control | : |
|
| Mr Martin Joe Birch | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Academy Buildings, London, England, N1 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-21 | Capital | Capital allotment shares. | Download |
| 2023-06-16 | Capital | Capital allotment shares. | Download |
| 2023-05-04 | Address | Change sail address company with old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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