You are here: bizstats.co.uk > a-z index > W list > WG list

Wgw Enterprises Limited LONDON


Wgw Enterprises started in year 1987 as Private Limited Company with registration number 02129345. The Wgw Enterprises company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

Currently there are 2 directors in the the firm, namely Suzanne A. and William W.. In addition one secretary - Suzanne A. - is with the company. Currently there is 1 former director listed by the firm - Stephen W., who left the firm on 17 May 1993. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Wgw Enterprises Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02129345
Date of Incorporation Fri, 8th May 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Suzanne A.

Position: Director

Appointed: 25 April 2017

Suzanne A.

Position: Secretary

Appointed: 28 November 2003

William W.

Position: Director

Appointed: 30 September 1991

Bruce C.

Position: Secretary

Appointed: 19 July 1995

Resigned: 28 November 2003

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 01 October 1993

Resigned: 19 July 1995

Stephen W.

Position: Director

Appointed: 30 September 1991

Resigned: 17 May 1993

Karen K.

Position: Secretary

Appointed: 30 September 1991

Resigned: 01 October 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Wgw Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wgw Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02235459
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 8th, September 2023
Free Download (7 pages)

Company search