Wga Associates Ltd.

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General information

Name:

Wga Associates Limited.

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 07095823

Incorporation date: 2009-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Wga Associates Ltd.. This firm was established 15 years ago and was registered under 07095823 as its registration number. This particular headquarters of this firm is based in London. You can contact them at 167-169 Great Portland Street, 5th Floor. The firm registered name switch from Mazarine Consultancy to Wga Associates Ltd. came on 2022-05-16. This business's Standard Industrial Classification Code is 74100, that means specialised design activities. Saturday 31st December 2022 is the last time when the accounts were reported.

At the moment, this specific firm is guided by 1 managing director: William G., who was appointed on 2022-05-10. Since 2020-07-28 Grzegorz S., had been functioning as a director for this specific firm up to the moment of the resignation in 2022. Additionally another director, namely Waris K. quit 4 years ago.

William G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wga Associates Ltd. 2022-05-16
  • Mazarine Consultancy Limited 2009-12-04

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 10 May 2022

Latest update: 19 March 2024

People with significant control

William G.
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grzegorz S.
Notified on 28 July 2020
Ceased on 10 May 2022
Nature of control:
over 3/4 of shares
Waris K.
Notified on 25 May 2017
Ceased on 28 July 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 04 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 04 February 2014
Annual Accounts 01 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
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