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WTGHS LTD

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

This company is commonly known as Wtghs Ltd. The company was founded 8 years ago and was given the registration number 09755392. The firm's registered office is in LOUGHTON. You can find them at Unit 4, York House, Langston Road, Loughton, Essex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:WTGHS LTD
Company Number:09755392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Unit 4, York House, Langston Road, Loughton, Essex, England, IG10 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Leconfield Avenue, London, England, SW13 0LD

Director11 November 2019Active
1, Barnes High Street, London, England, SW13 9LB

Director02 September 2015Active
1, Barnes High Street, Barnes, United Kingdom, SW13 9LB

Director01 September 2015Active

People with Significant Control

Mr Thomas Gaughan
Notified on:16 February 2022
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:England
Address:4, York House, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Fiona Philomena Dowling
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unit 4, York House, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Gaughan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit 4, York House, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Address

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

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2022-10-11Resolution

Resolution.

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2022-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-11Insolvency

Liquidation voluntary statement of affairs.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Appoint person director company with name date.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-20Resolution

Resolution.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-12-15Officers

Appoint person director company with name date.

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2016-12-15Officers

Termination director company with name termination date.

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