Wgp Architects Ltd

General information

Name:

Wgp Architects Limited

Office Address:

20 Keith Grove W12 9EZ London

Number: 05641502

Incorporation date: 2005-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wgp Architects Ltd, a Private Limited Company, with headquarters in 20 Keith Grove in London. It's located in W12 9EZ. The company was created in 2005-12-01. The business Companies House Reg No. is 05641502. In the past, Wgp Architects Ltd changed it’s registered name three times. Up till 2021-08-04 it used the name Waind Gohil + Potter Architects. Then it switched to the name Waind Gohil Architects which was used up till 2021-08-04 then the final name was accepted. The firm's registered with SIC code 71111 and has the NACE code: Architectural activities. Wgp Architects Limited released its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2022-12-15.

Currently, the directors officially appointed by the limited company are: James P. assigned to lead the company in 2014 in December, Sonya G. assigned to lead the company on 2005-12-01 and Philip W. assigned to lead the company in 2005 in December. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Sonya G. as a secretary since the appointment on 2005-12-01.

  • Previous company's names
  • Wgp Architects Ltd 2021-08-04
  • Waind Gohil + Potter Architects Limited 2016-02-08
  • Waind Gohil Architects Limited 2007-11-28
  • Waind Gohil Limited 2005-12-01

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 02 December 2014

Latest update: 22 February 2024

Sonya G.

Role: Director

Appointed: 01 December 2005

Latest update: 22 February 2024

Sonya G.

Role: Secretary

Appointed: 01 December 2005

Latest update: 22 February 2024

Philip W.

Role: Director

Appointed: 01 December 2005

Latest update: 22 February 2024

People with significant control

Executives with significant control over this firm are: Sonya G. owns 1/2 or less of company shares. James P. owns 1/2 or less of company shares. Philip W. owns 1/2 or less of company shares.

Sonya G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James P.
Notified on 16 April 2016
Nature of control:
1/2 or less of shares
Philip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 March 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 June 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 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18 June 2014
Date Approval Accounts 18 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 71111 : Architectural activities
18
Company Age

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