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Wgp Group Ltd WARMINSTER

Wgp Group Ltd is a private limited company registered at Eastleigh Court, Bishopstrow, Warminster BA12 9HW. Incorporated on 2017-09-28, this 6-year-old company is run by 3 directors.
Director Marcus S., appointed on 10 September 2023. Director Alan M., appointed on 04 May 2023. Director Matthew A., appointed on 29 May 2019.
The company is officially categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The last confirmation statement was sent on 2022-12-21 and the deadline for the subsequent filing is 2024-01-04. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Wgp Group Ltd Address / Contact

Office Address Eastleigh Court
Office Address2 Bishopstrow
Town Warminster
Post code BA12 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10986726
Date of Incorporation Thu, 28th Sep 2017
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Marcus S.

Position: Director

Appointed: 10 September 2023

Alan M.

Position: Director

Appointed: 04 May 2023

Matthew A.

Position: Director

Appointed: 29 May 2019

Martyn M.

Position: Director

Appointed: 01 August 2022

Resigned: 08 September 2023

Kenneth H.

Position: Director

Appointed: 31 December 2021

Resigned: 29 July 2022

Mark I.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2021

Terence H.

Position: Director

Appointed: 29 May 2019

Resigned: 25 February 2022

Tom S.

Position: Director

Appointed: 18 December 2018

Resigned: 29 May 2019

Per G.

Position: Director

Appointed: 18 December 2018

Resigned: 01 October 2019

Thomas S.

Position: Director

Appointed: 06 December 2017

Resigned: 30 April 2023

Jose X.

Position: Director

Appointed: 24 November 2017

Resigned: 18 December 2018

Kevin C.

Position: Director

Appointed: 06 October 2017

Resigned: 18 December 2018

Bryan D.

Position: Director

Appointed: 06 October 2017

Resigned: 18 December 2018

Jonathan G.

Position: Director

Appointed: 28 September 2017

Resigned: 09 October 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Magseis Ff (Uk) Ltd from Warminster, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Magseis Ff (Uk) Ltd

Eastleigh Court Bishopstrow, Warminster, Wiltshire, BA12 9HW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 11034551
Notified on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan G.

Notified on 28 September 2017
Ceased on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 21st December 2023
filed on: 8th, January 2024 		Free Download (3 pages)

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