This company is commonly known as Wgn Ltd. The company was founded 18 years ago and was given the registration number 05651935. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WGN LTD |
|---|---|---|
| Company Number | : | 05651935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Peplins Way, Brookmans Park, AL9 7UR | Secretary | 12 December 2005 | Active |
| 25 Peplins Way, Brookmans Park, AL9 7UR | Director | 12 December 2005 | Active |
| 53 East Crescent, New Southgate, London, N11 3AS | Director | 22 May 2006 | Active |
| Mr Nicholas Hartley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Mr Terence Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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