WEGLOBAL CONSULTING LIMITED
293 GREEN LANES, PALMERS GREEN N13 4XS- Active
- Private Limited Company
- Company No. 09160840
- Last Updated: 01 Mar 2024
Company Profile
WEGLOBAL CONSULTING LIMITED was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in PALMERS GREEN. WEGLOBAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | WEGLOBAL CONSULTING LIMITED |
|---|---|
| Company number | 09160840 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
293 GREEN LANES PALMERS GREEN N13 4XS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pm Globe Danismanlik Anonim Sirketi 1902. Sok. No. 43 |
Dates: Friday, December 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Weglobal Bv Zekeringstraat, 1014BT |
Dates: Friday, December 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Proje Grup Danismanlik Insaat Muhendislik Turizm Ve Bilisim Hizmetleri Ticaret Anonim Sirketi 1824 Cad. No:19 |
Dates: Friday, September 29, 2017 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Onur Kayalar Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against WEGLOBAL CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEGLOBAL CONSULTING LIMITED | 05 Aug 2014 |
| NOVUS PM LTD | 28 Sep 2017 |
| PROJECT GROUP INTERNATIONAL LIMITED | 21 Sep 2018 |