WGC LTD

7 ACADEMY BUILDINGS, FANSHAW STREET, LONDON  N1 6LQ
  • Active
  • Private Limited Company
  • Company No. 01163829
  • Last Updated: 01 Mar 2024

Company Profile

WGC LTD was incorporated on Wednesday, March 20, 1974 as a Private Limited Company with registered address in LONDON. WGC LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 50 years 5 months and 27 days.

Name WGC LTD
Company number 01163829
Company type Private Limited Company
Incorporation date 20 Mar 1974
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ACADEMY BUILDINGS
FANSHAW STREET
LONDON
N1 6LQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Joe Birch Nationality: British Dates: Friday, September 30, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
W.G.C. Investments Ltd Academy Buildings, Fanshaw Street, N1 6LQ Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Warren Anthony Roy Martin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-79 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 25
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 21

Previous Names

Name Change Date
WGC LTD 20 Mar 1974