Wg Solutions Limited

General information

Name:

Wg Solutions Ltd

Office Address:

3 Fairview Court Fairview Road GL52 2EX Cheltenham

Number: 03666209

Incorporation date: 1998-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wg Solutions is a business situated at GL52 2EX Cheltenham at 3 Fairview Court Fairview Road. This enterprise was set up in 1998 and is registered under the identification number 03666209. This enterprise has been present on the English market for 26 years now and the last known status is active. This firm has a history in name changes. Up till now the company had two other names. Until 2000 the company was run as Wg Secretaries and before that its company name was Encounter Services. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

There's a group of two directors leading this specific firm at present, including Catherine G. and Brian G. who have been performing the directors assignments since 2000. Moreover, the director's assignments are often aided with by a secretary - Simon D., who was chosen by this specific firm on 2006-08-31.

  • Previous company's names
  • Wg Solutions Limited 2000-04-07
  • Wg Secretaries Limited 1998-12-09
  • Encounter Services Ltd 1998-11-12

Financial data based on annual reports

Company staff

Simon D.

Role: Secretary

Appointed: 31 August 2006

Latest update: 2 February 2024

Catherine G.

Role: Director

Appointed: 20 March 2000

Latest update: 2 February 2024

Brian G.

Role: Director

Appointed: 27 November 1998

Latest update: 2 February 2024

People with significant control

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

Brian G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian G.
Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 January 2014
Annual Accounts 29 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 March 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

Closest Companies - by postcode