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Wgp Group Ltd, BA12 9HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WGP GROUP LTD

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

This company is commonly known as Wgp Group Ltd. The company was founded 7 years ago and was given the registration number 10986726. The firm's registered office is in WARMINSTER. You can find them at Eastleigh Court, Bishopstrow, Warminster, Wiltshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:WGP GROUP LTD
Company Number:10986726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director29 May 2019Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director04 May 2023Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director10 September 2023Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director06 October 2017Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director06 October 2017Active
10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG

Director28 September 2017Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director18 December 2018Active
Sandakerveien 70d, 0484, Olso, Norway,

Director31 December 2021Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director29 May 2019Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director01 October 2019Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director01 August 2022Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director06 December 2017Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director18 December 2018Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Director24 November 2017Active

People with Significant Control

Magseis Ff (Uk) Ltd
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Raban Gatward
Notified on:28 September 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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