Wgh Management Ltd

General information

Name:

Wgh Management Limited

Office Address:

Bedford House Fulham Green 69-79 Fulham High Street SW6 3JW London

Number: 10131878

Incorporation date: 2016-04-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wgh Management Ltd firm has been in this business for at least eight years, as it's been founded in 2016. Started with Registered No. 10131878, Wgh Management was set up as a Private Limited Company located in Bedford House Fulham Green, London SW6 3JW. It has been already five years from the moment This firm's business name is Wgh Management Ltd, but until 2019 the business name was Wellgate Health and up to that point, until 17th January 2019 the firm was known under the name Hartfield Crawford. It means this company used three different company names. This company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Wgh Management Limited released its account information for the period that ended on October 31, 2022. The company's most recent confirmation statement was released on April 18, 2023.

There seems to be one managing director at the current moment leading this firm, namely Simon H. who's been doing the director's assignments since 19th April 2016. This firm had been presided over by Jack E. until June 2018.

  • Previous company's names
  • Wgh Management Ltd 2019-08-26
  • Wellgate Health Ltd 2019-01-17
  • Hartfield Crawford Ltd 2016-04-19

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 19 April 2016

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: London Place Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fulham Green, 69-79 Fulham High Street, SW6 3JW, Kent and was registered as a PSC under the reg no 09595788.

London Place Group Limited
Address: Bedford House Fulham Green, 69-79 Fulham High Street, London, Kent, SW6 3JW, United Kingdom
Legal authority England
Legal form Limited Liabilty Company
Country registered England
Place registered Register Of Companies
Registration number 09595788
Notified on 20 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia H.
Notified on 19 April 2016
Ceased on 19 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 19 April 2016
Ceased on 19 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 19 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 19 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 19 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 19 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 19 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 19 April 2016
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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