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Dato Capital United Kingdom

Wg Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • 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

Financials

Last balance sheet date2023-12-31
Employees£2 0%
Total assets£2 0%

ENCOUNTER SERVICES LTD
WGS SECRETARIES LIMITED
WG SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03666209
Record last updated Tuesday, April 23, 2024 10:49:19 AM UTC
Official Address 0 c Wgca Limited 3 Fairview Court Road All Saints
There are 4 companies registered at this street
Postal Code GL522EX
Sector Other business support service activities n.e.c.

Charts

Visits

WG SOLUTIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 22, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2017 Persons with significant control Persons with significant control
Registry Aug 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 29, 2017 Confirmation statement made , with updates 2599659... Confirmation statement made , with updates 2599659...
Registry Jun 29, 2017 Persons with significant control Persons with significant control
Financials Mar 13, 2017 Annual accounts Annual accounts
Financials Feb 1, 2017 Annual accounts 2599037... Annual accounts 2599037...
Registry Aug 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 4, 2016 Annual return Annual return
Registry Jul 4, 2016 Change of particulars for director Change of particulars for director
Registry May 26, 2016 Change of particulars for director 2597373... Change of particulars for director 2597373...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 8, 2016 Annual accounts Annual accounts
Financials Jan 29, 2016 Annual accounts 2596880... Annual accounts 2596880...
Financials Oct 26, 2015 Annual accounts Annual accounts
Registry Aug 26, 2015 Annual return Annual return
Registry Jun 29, 2015 Annual return 2595365... Annual return 2595365...
Financials Feb 12, 2015 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Jul 10, 2014 Annual return 2593262... Annual return 2593262...
Financials Mar 28, 2014 Annual accounts Annual accounts
Financials Jan 14, 2014 Annual accounts 2592520... Annual accounts 2592520...
Registry Aug 28, 2013 Annual return Annual return
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2013 Appointment of a person as Director 2591112... Appointment of a person as Director 2591112...
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2013 Resignation of a woman Resignation of a woman
Registry Jun 30, 2013 Resignation of a woman 3666... Resignation of a woman 3666...
Registry Jun 21, 2013 Annual return Annual return
Financials Mar 18, 2013 Annual accounts Annual accounts
Financials Jan 28, 2013 Annual accounts 7880415... Annual accounts 7880415...
Registry Sep 3, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Change of particulars for director 2589124... Change of particulars for director 2589124...
Registry Aug 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 15, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2012 Annual return Annual return
Registry Mar 21, 2012 Appointment of a woman Appointment of a woman
Registry Mar 21, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Annual return Annual return
Registry Jul 13, 2011 Annual return 2599778... Annual return 2599778...
Registry Jul 7, 2011 Statement of companies objects Statement of companies objects
Registry Jul 7, 2011 Resolution Resolution
Registry Jul 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2011 Resolution Resolution
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Appointment of a woman Appointment of a woman
Registry Mar 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Director 2586046... Resignation of one Director 2586046...
Registry Mar 10, 2011 Resignation of a woman Resignation of a woman
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Jun 24, 2010 Annual return 2656288... Annual return 2656288...
Financials Apr 13, 2010 Annual accounts Annual accounts
Financials Mar 29, 2010 Annual accounts 8405858... Annual accounts 8405858...
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Jul 7, 2009 Annual return 2646157... Annual return 2646157...
Financials Nov 5, 2008 Annual accounts Annual accounts
Financials Oct 21, 2008 Annual accounts 8563317... Annual accounts 8563317...
Registry Aug 27, 2008 Annual return Annual return
Registry May 22, 2008 Annual return 2591537... Annual return 2591537...
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Company name change Company name change
Registry Feb 28, 2008 Change of name certificate Change of name certificate
Registry Nov 30, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry May 18, 2007 Appointment of a person Appointment of a person
Registry May 18, 2007 Appointment of a person 1752920... Appointment of a person 1752920...
Registry May 18, 2007 Resignation of a person Resignation of a person
Registry May 1, 2007 Appointment of a woman Appointment of a woman
Financials Mar 9, 2007 Annual accounts Annual accounts
Financials Oct 19, 2006 Annual accounts 1945080... Annual accounts 1945080...
Registry Sep 19, 2006 Appointment of a person Appointment of a person
Registry Sep 8, 2006 Annual return Annual return
Registry Sep 7, 2006 Resignation of a person Resignation of a person
Registry Aug 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Financials Oct 28, 2005 Annual accounts 1909702... Annual accounts 1909702...
Registry Sep 8, 2005 Annual return Annual return
Registry Jul 6, 2005 Annual return 1879896... Annual return 1879896...
Registry Jan 18, 2005 Appointment of a person Appointment of a person
Registry Dec 30, 2004 Resignation of a person Resignation of a person
Registry Dec 22, 2004 Appointment of a woman Appointment of a woman
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Resignation of a person Resignation of a person
Registry Oct 28, 2003 Appointment of a person Appointment of a person

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