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Wga (UK) Holdings Limited LONDON

Wga (Uk) Holdings Limited was formally closed on 2022-07-19. Wga (UK) Holdings was a private limited company that was situated at 31 Hill Street, London, W1J 5LS. The company (formally formed on 2005-05-18) was run by 2 directors.
Director Robert L. who was appointed on 02 July 2018.
Director Woraphanit R. who was appointed on 26 September 2014.

The company was officially classified as "activities of head offices" (70100). As stated in the official information, there was a name alteration on 2005-06-21 and their previous name was Newincco 445. The latest confirmation statement was sent on 2021-05-18 and last time the statutory accounts were sent was on 31 December 2020. 2016-05-18 is the date of the most recent annual return.

Wga (UK) Holdings Limited Address / Contact

Office Address 31 Hill Street
Town London
Post code W1J 5LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05455442
Date of Incorporation Wed, 18th May 2005
Date of Dissolution Tue, 19th Jul 2022
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 1st Jun 2022
Last confirmation statement dated Tue, 18th May 2021

Company staff

Robert L.

Position: Director

Appointed: 02 July 2018

Forsters Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2014

Woraphanit R.

Position: Director

Appointed: 26 September 2014

Chanchai R.

Position: Director

Appointed: 26 September 2014

Resigned: 07 September 2018

Reignwod Investments Uk Limited

Position: Corporate Secretary

Appointed: 26 September 2014

Resigned: 22 October 2014

Songhua N.

Position: Director

Appointed: 26 September 2014

Resigned: 30 August 2017

Lisa C.

Position: Director

Appointed: 15 June 2005

Resigned: 26 September 2014

James L.

Position: Director

Appointed: 15 June 2005

Resigned: 26 September 2014

Richard C.

Position: Director

Appointed: 15 June 2005

Resigned: 26 September 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 18 May 2005

Resigned: 26 September 2014

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 18 May 2005

Resigned: 15 June 2005

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 18 May 2005

Resigned: 15 June 2005

People with significant control

Rw Wentworth Limited

5th Floor 4 More London Riverside, London, SE1 2AU, England

Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09158539
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 445 June 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 3rd, October 2021 		Free Download (29 pages)

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