WGS MINING & HOLDINGS LTD

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

This company is commonly known as Wgs Mining & Holdings Ltd. The company was founded 5 years ago and was given the registration number 11739748. The firm's registered office is in FELTHAM. You can find them at 27 St. Georges Road, , Feltham, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name	:	WGS MINING & HOLDINGS LTD
Company Number	:	11739748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address	:	27 St. Georges Road, Feltham, United Kingdom, TW13 6RD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, St. Georges Road, Feltham, United Kingdom, TW13 6RD	Director	24 December 2018	Active
27, St. Georges Road, Feltham, United Kingdom, TW13 6RD	Director	24 December 2018	Active
27, St. Georges Road, Feltham, United Kingdom, TW13 6RD	Director	24 December 2018	Active

People with Significant Control

Mr Stephen Charles Hosmer
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, St. Georges Road, Feltham, United Kingdom, TW13 6RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Wilson Novias Rocha
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	May 1959
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	27, St. Georges Road, Feltham, United Kingdom, TW13 6RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gustavo Ferreira Benedito
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	27, St. Georges Road, Feltham, United Kingdom, TW13 6RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved voluntary.	Download
2020-10-27	Gazette	Gazette notice voluntary.	Download
2020-10-19	Dissolution	Dissolution application strike off company.	Download
2020-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-17	Officers	Change person director company with change date.	Download
2018-12-24	Incorporation	Incorporation company.	Download