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W.G.C. INVESTMENTS LTD

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Academy Building, Fanshaw Street, London, N1 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ

Secretary01 October 2022Active
7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ

Director25 March 1998Active
7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ

Director03 August 2022Active
7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ

Secretary25 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 March 1998Active
7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ

Director25 March 1998Active
53 Brampton Grove, London, NW4 4AH

Director25 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 March 1998Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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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