W.g.c. Investments Ltd

General information

Name:

W.g.c. Investments Limited

Office Address:

7 Academy Building Fanshaw Street N1 6LQ London

Number: 03535022

Incorporation date: 1998-03-25

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 25th March 1998. Started under 03535022, this firm is considered a Private Limited Company. You can reach the headquarters of this firm during business times under the following location: 7 Academy Building Fanshaw Street, N1 6LQ London. This business's declared SIC number is 74990, that means Non-trading company. 2022-09-30 is the last time when account status updates were reported.

That limited company owes its success and unending growth to two directors, who are Melanie T. and Martin B., who have been controlling the company for two years. To support the directors in their duties, the limited company has been utilizing the skillset of Melanie T. as a secretary since October 2022.

Martin B. 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.

Financial data based on annual reports

Company staff

Melanie T.

Role: Secretary

Appointed: 01 October 2022

Latest update: 20 April 2024

Melanie T.

Role: Director

Appointed: 03 August 2022

Latest update: 20 April 2024

Martin B.

Role: Director

Appointed: 25 March 1998

Latest update: 20 April 2024

People with significant control

Martin B.
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward Y.
Notified on 17 July 2017
Ceased on 5 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warren M.
Notified on 17 July 2017
Ceased on 5 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 June 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 July 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/09/30 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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