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Wgc LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WGC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Wgc Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01163829
Record last updated Wednesday, October 4, 2023 3:46:03 PM UTC
Official Address 7 Academy Buildings Fanshaw Street London N16lq Hoxton
There are 18 companies registered at this street
Postal Code N16LQ
Sector General cleaning of buildings

Charts

Visits

WGC LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Aug 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 30, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2014 Change of accounting reference date Change of accounting reference date
Registry May 1, 2014 Annual return Annual return
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Jul 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 6, 2013 Registration of a charge / charge code 1163... Registration of a charge / charge code 1163...
Registry Jul 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2013 Statement of satisfaction of a charge / full / charge no 1 1163... Statement of satisfaction of a charge / full / charge no 1 1163...
Registry Jun 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 21, 2013 Registration of a charge / charge code 1163... Registration of a charge / charge code 1163...
Registry May 15, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 23, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2012 Appointment of a woman Appointment of a woman
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Return of allotment of shares Return of allotment of shares
Registry May 15, 2012 Return of allotment of shares 1163... Return of allotment of shares 1163...
Registry May 15, 2012 Return of allotment of shares Return of allotment of shares
Registry May 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location 1163... Change of location of company records to the single alternative inspection location 1163...
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location 1163... Change of location of company records to the single alternative inspection location 1163...
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location 1163... Change of location of company records to the single alternative inspection location 1163...
Registry Apr 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 12, 2010 Statement of capital Statement of capital
Registry Mar 12, 2010 Solvency statement Solvency statement
Registry Mar 12, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1163... Change of particulars for director 1163...
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Jun 12, 2008 Annual return 1163... Annual return 1163...
Financials Mar 10, 2008 Annual accounts Annual accounts
Financials Jun 29, 2007 Annual accounts 1163... Annual accounts 1163...
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Annual return Annual return
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1163... Declaration of satisfaction in full or in part of a mortgage or charge 1163...
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1163... Declaration of satisfaction in full or in part of a mortgage or charge 1163...
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2006 Annual return Annual return
Registry Jul 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 19, 2006 Amended accounts Amended accounts
Financials Apr 19, 2006 Amended accounts 1163... Amended accounts 1163...
Financials Mar 22, 2006 Annual accounts Annual accounts
Financials Mar 22, 2006 Annual accounts 1163... Annual accounts 1163...
Registry Jun 23, 2005 Annual return Annual return
Registry Jan 26, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2003 Particulars of a mortgage or charge 1163... Particulars of a mortgage or charge 1163...
Registry Jul 18, 2003 Annual return Annual return
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1163... Declaration of satisfaction in full or in part of a mortgage or charge 1163...
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1163... Declaration of satisfaction in full or in part of a mortgage or charge 1163...
Registry Nov 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1163... Declaration of satisfaction in full or in part of a mortgage or charge 1163...
Registry Oct 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 13, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 3, 2002 Annual return Annual return
Registry Apr 12, 2002 Resignation of a director Resignation of a director

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