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WGI SERVICES LIMITED

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

This company is commonly known as Wgi Services Limited. The company was founded 16 years ago and was given the registration number 06460145. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WGI SERVICES LIMITED
Company Number:06460145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director27 December 2007Active
483, Green Lanes, London, England, N13 4BS

Director27 December 2007Active
3, Olliffe Street, London, United Kingdom, E14 3NL

Secretary27 December 2007Active

People with Significant Control

Wgi Fic Limited
Notified on:17 January 2019
Status:Active
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balbir Singh
Notified on:27 December 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gurkirat Gill
Notified on:27 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
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 (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
2023-12-23Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-17Capital

Capital allotment shares.

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2022-01-17Capital

Capital allotment shares.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Address

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

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-02-20Capital

Capital allotment shares.

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