This company is commonly known as Wgc Ltd. The company was founded 50 years ago and was given the registration number 01163829. The firm's registered office is in LONDON. You can find them at 7 Academy Buildings, Fanshaw Street, London, . This company's SIC code is 81210 - General cleaning of buildings.
| Name | : | WGC LTD |
|---|---|---|
| Company Number | : | 01163829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1974 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Academy Buildings, 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 | 30 August 2023 | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Director | - | Active |
| 7 Academy Buildings, Fanshaw Street, London, N1 6LQ | Director | 01 October 2023 | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Director | 24 September 2012 | Active |
| 15, Belvedere, Bath, England, BA1 5ED | Secretary | 15 November 2011 | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Secretary | 31 March 2016 | Active |
| Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Secretary | 04 August 2015 | Active |
| 53 Brampton Grove, London, NW4 4AH | Secretary | - | Active |
| 10 Manor Road, Bishops Stortford, CM23 5HU | Director | - | Active |
| 20 Freston Gardens, Cockfosters, EN4 9LX | Director | - | Active |
| 7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ | Director | - | Active |
| 53 Brampton Grove, London, NW4 4AH | Director | - | Active |
| 9 Prince Andrew Road, Maidenhead, SL6 8QQ | Director | - | Active |
| Mr Martin Joe Birch | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Academy Buildings, London, England, N1 6LQ |
| Nature of control | : |
|
| W.G.C. Investments Ltd | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Academy Buildings, London, United Kingdom, N1 6LQ |
| Nature of control | : |
|
| Mr Warren Anthony Roy Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Academy Buildings, London, England, N1 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Address | Change sail address company with old address new address. | Download |
| 2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Capital | Capital cancellation shares. | Download |
| 2022-11-01 | Capital | Capital return purchase own shares. | 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 |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-09 | Capital | Capital cancellation shares. | Download |
| 2022-06-09 | Capital | Capital cancellation shares. | Download |
| 2022-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
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