WGW HOLDINGS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 02235459
- Last Updated: 01 Mar 2024
Company Profile
WGW HOLDINGS LIMITED was incorporated on Thursday, March 24, 1988 as a Private Limited Company with registered address in LONDON. WGW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 11 months and 2 days.
| Name | WGW HOLDINGS LIMITED |
|---|---|
| Company number | 02235459 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Suzanne Accosta-Wyman Nationality: British |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William George Wyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against WGW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WGW HOLDINGS LIMITED | 24 Mar 1988 |