WGA (UK) HOLDINGS LIMITED
31 HILL STREET, LONDON W1J 5LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05455442
- Last Updated: 01 Jul 2022
Company Profile
WGA (UK) HOLDINGS LIMITED was incorporated on Wednesday, May 18, 2005 as a Private Limited Company with registered address in LONDON. WGA (UK) HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 27 days.
| Name | WGA (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 05455442 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Rw Wentworth Limited 4 More London Riverside, SE1 2AU |
Dates: Wednesday, April 6, 2016 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WGA (UK) HOLDINGS LIMITED | 18 May 2005 |
| NEWINCCO 445 LIMITED | 21 Jun 2005 |