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WGS (PADDINGTON) LIMITED

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

This company is commonly known as Wgs (paddington) Limited. The company was founded 20 years ago and was given the registration number 05301493. The firm's registered office is in BIRMINGHAM. You can find them at No.1, Colmore Square, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WGS (PADDINGTON) LIMITED
Company Number:05301493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No.1, Colmore Square, Birmingham, England, B4 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square, Leeds, LS1 2LH

Director03 April 2019Active
8-9 College Place, London Road, Southampton, SO15 2FF

Secretary01 December 2004Active
346 The Oaks, Peppard Road Caversham, Reading, RG4 8UY

Secretary30 January 2007Active
94 Newmarket Lane, Methley, Leeds, LS26 9DP

Secretary01 April 2006Active
8-9 College Place, London Road, Southampton, SO15 2FF

Corporate Secretary30 October 2006Active
56 Wensley Road, Chapel Allerton, Leeds, LS7 2LS

Director01 April 2006Active
The Oaks 346 Peppard Road, Caversham, Reading, RG4 8UY

Director30 January 2007Active
94 Newmarket Lane, Methley, Leeds, LS26 9DP

Director01 April 2006Active
8-9 College Place, London Road, Southampton, SO15 2FF

Corporate Director30 October 2006Active
8-9 College Place, London Road, Southampton, SO15 2FF

Corporate Director01 December 2004Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:03 April 2019
Status:Active
Country of residence:England
Address:No.1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Harry Kemp
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Centrum House, 36 Station Road, Egham, TW20 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julie Anne Kemp
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Centrum House, 36 Station Road, Egham, TW20 9LF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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