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Wgsn Group Limited LONDON


Founded in 2012, Wgsn Group, classified under reg no. 08256689 is an active company. Currently registered at 33 Kingsway WC2B 6UF, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 4, 2013 Wgsn Group Limited is no longer carrying the name 4c Retail.

At present there are 2 directors in the the company, namely Philip T. and Amanda G.. In addition 2 active secretaries, Naomi H. and Louise M. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wgsn Group Limited Address / Contact

Office Address 33 Kingsway
Town London
Post code WC2B 6UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08256689
Date of Incorporation Wed, 17th Oct 2012
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Philip T.

Position: Director

Appointed: 02 January 2024

Naomi H.

Position: Secretary

Appointed: 20 October 2021

Louise M.

Position: Secretary

Appointed: 06 February 2017

Amanda G.

Position: Director

Appointed: 02 January 2013

Julie H.

Position: Director

Appointed: 02 January 2013

Resigned: 05 August 2014

Malcolm G.

Position: Director

Appointed: 03 December 2012

Resigned: 02 January 2013

Susanna F.

Position: Secretary

Appointed: 24 October 2012

Resigned: 30 January 2014

Shanny L.

Position: Secretary

Appointed: 17 October 2012

Resigned: 17 August 2021

Stephen W.

Position: Director

Appointed: 17 October 2012

Resigned: 03 December 2012

Duncan P.

Position: Director

Appointed: 17 October 2012

Resigned: 02 January 2024

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Ascential Uk Holdings Limited from London, England. This PSC is classified 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. The second entity in the persons with significant control register is Ascential Information Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ascential Uk Holdings Limited

33 Kingsway, London, WC2B 6UF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 537204
Notified on 31 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ascential Information Services Limited

33 Kingsway, 1 Wilder Walk, London, WC2B 6UF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07880716
Notified on 6 April 2016
Ceased on 31 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4c Retail September 4, 2013
4c Wgsn Planet January 9, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 4th, December 2023
Free Download (15 pages)

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