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WGH MANAGEMENT LTD

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

This company is commonly known as Wgh Management Ltd. The company was founded 8 years ago and was given the registration number 10131878. The firm's registered office is in LONDON. You can find them at Chester House, 81-83 Fulham High Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WGH MANAGEMENT LTD
Company Number:10131878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director19 April 2016Active
Chester House, 81-83 Fulham High Street, London, England, SW6 3JA

Director02 October 2017Active

People with Significant Control

London Place Group Limited
Notified on:20 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bedford House, Fulham Green, London, United Kingdom, SW6 3JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Crassweller Hill
Notified on:19 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 100a, Airport House, Croydon, United Kingdom, CR0 0XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Patricia Hill
Notified on:19 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Suite 100a, Airport House, Croydon, United Kingdom, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-15Address

Move registers to sail company with new address.

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2023-05-15Address

Change sail address company with new address.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Address

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

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-29Officers

Change person director company with change date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-26Resolution

Resolution.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-17Resolution

Resolution.

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2019-01-11Accounts

Change account reference date company previous extended.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-06-19Officers

Termination director company with name termination date.

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2018-05-20Address

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

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Officers

Change person director company with change date.

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2017-12-16Officers

Appoint person director company with name date.

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