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WTGISL LIMITED

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

This company is commonly known as Wtgisl Limited. The company was founded 13 years ago and was given the registration number 07465078. The firm's registered office is in LEATHERHEAD. You can find them at The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WTGISL LIMITED
Company Number:07465078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY

Director11 March 2021Active
Unit 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD

Secretary12 January 2011Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Secretary10 March 2016Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Secretary07 November 2018Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director12 January 2011Active
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY

Director09 January 2018Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director19 May 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 December 2010Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director30 January 2017Active
310, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director12 January 2011Active
310, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director14 June 2011Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director19 May 2020Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director21 April 2016Active
The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director06 February 2017Active
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY

Director22 November 2017Active

People with Significant Control

Wtgil Limited
Notified on:04 June 2016
Status:Active
Country of residence:England
Address:Highfield Court, Tollgate, Eastleigh, England, SO53 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type full.

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2023-06-06Officers

Termination director company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Address

Move registers to registered office company with new address.

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2021-12-09Address

Change sail address company with old address new address.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Address

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

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-11-09Mortgage

Mortgage charge whole release with charge number.

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2020-11-03Resolution

Resolution.

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2020-10-15Resolution

Resolution.

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2020-06-01Capital

Capital allotment shares.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Officers

Appoint person director company with name date.

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2020-04-29Capital

Capital allotment shares.

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2020-03-11Officers

Termination director company with name termination date.

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