Wgsn Group Limited

General information

Name:

Wgsn Group Ltd

Office Address:

33 Kingsway WC2B 6UF London

Number: 08256689

Incorporation date: 2012-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 33 Kingsway, London WC2B 6UF Wgsn Group Limited is classified as a Private Limited Company with 08256689 registration number. It was set up twelve years ago. Despite the fact, that recently referred to as Wgsn Group Limited, it had the name changed. The company was known under the name 4c Wgsn Planet until Wed, 9th Jan 2013, at which point it was replaced by 4c Retail. The last transformation took place on Wed, 4th Sep 2013. This business's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest financial reports cover the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was submitted on Fri, 31st Mar 2023.

On Mon, 18th Aug 2014, the enterprise was recruiting a Client Value Specialist to fill a vacancy in London. They offered a job with wage £25000.00 per year.

As the data suggests, this particular limited company was founded in 2012 and has so far been governed by six directors, and out of them two (Philip T. and Amanda G.) are still participating in the company's duties. What is more, the director's efforts are helped with by a secretary - Naomi H., who was selected by the following limited company on Wed, 20th Oct 2021.

  • Previous company's names
  • Wgsn Group Limited 2013-09-04
  • 4c Retail Limited 2013-01-09
  • 4c Wgsn Planet Limited 2012-10-17

Company staff

Philip T.

Role: Director

Appointed: 02 January 2024

Latest update: 16 January 2024

Naomi H.

Role: Secretary

Appointed: 20 October 2021

Latest update: 16 January 2024

Louise M.

Role: Secretary

Appointed: 06 February 2017

Latest update: 16 January 2024

Amanda G.

Role: Director

Appointed: 02 January 2013

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Ascential Uk Holdings 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 High Holborn, WC1V 6DF and was registered as a PSC under the registration number 537204.

Ascential Uk Holdings Limited
Address: 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 537204
Notified on 31 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Information Services Limited
Address: 33 Kingsway, 1 Wilder Walk, London, WC2B 6UF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07880716
Notified on 6 April 2016
Ceased on 31 July 2022
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Jobs and Vacancies at Wgsn Group Ltd

Client Value Specialist in London, posted on Monday 18th August 2014
Region / City London
Salary £25000.00 per year
Job type permanent
Expiration date Tuesday 30th September 2014
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
New registered office address 2nd Floor, 81-87 High Holborn London WC1V 6DF. Change occurred on March 26, 2024. Company's previous address: 33 Kingsway London WC2B 6UF United Kingdom. (AD01)
filed on: 26th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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