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Wgw Holdings Limited LONDON

Founded in 1988, Wgw Holdings, classified under reg no. 02235459 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Suzanne A. and William W.. In addition one secretary - Suzanne A. - is with the firm. As of 27 April 2024, there were 2 ex secretaries - Bruce C., Karen K. and others listed below. There were no ex directors.

Wgw Holdings 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 02235459
Date of Incorporation Thu, 24th Mar 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 36 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 Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Suzanne A.

Position: Director

Appointed: 20 September 2012

Suzanne A.

Position: Secretary

Appointed: 28 November 2003

William W.

Position: Director

Appointed: 24 March 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

Karen K.

Position: Secretary

Appointed: 24 March 1991

Resigned: 01 October 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Suzanne A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Suzanne A.

Notified on 6 December 2017
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors500500500500500
Net Assets Liabilities1 2001 2001 2001 2001 200
Other
Amounts Owed By Related Parties500500500500500
Investments Fixed Assets700700700700700
Investments In Subsidiaries700700700700700

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, September 2023 		Free Download (7 pages)

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