WATTSOLUTIONWGB LIMITED

1 TENBY CLOSE, ROMFORD  RM6 6NP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11509851
  • Last Updated: 01 Oct 2022

Company Profile

WATTSOLUTIONWGB LIMITED was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in ROMFORD. WATTSOLUTIONWGB LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 6 years 1 month and 26 days.

Name WATTSOLUTIONWGB LIMITED
Company number 11509851
Company type Private Limited Company
Incorporation date 09 Aug 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 TENBY CLOSE
ROMFORD
RM6 6NP
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
Mr Ion Gabriel Gagiu Nationality: Romanian Dates: Thursday, June 25, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Remus Alexandru Falcan Nationality: Romanian Dates: Wednesday, June 24, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Viorel Iulian Falcan Nationality: Romanian Dates: Sunday, June 21, 2020 - Wednesday, June 24, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Remus-Alexandru Falcan Nationality: Romanian Dates: Tuesday, June 16, 2020 - Sunday, June 21, 2020
ownership of shares 25 to 50 percent
Mr Robert-Romica Ghibusi Nationality: Romanian Dates: Thursday, August 9, 2018 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 12 November
Next annual accounts due 12 August 2021, (-1149 days left)
Latest accounts 31 August 2019
Next confirmation statement due 06 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WATTSOLUTIONWGB LIMITED.

Previous Names

Name Change Date
WATTSOLUTIONWGB LIMITED 09 Aug 2018
ROBBYG LTD 27 Aug 2020