WGC LTD - LONDON
Company Profile | Company Filings |
Overview
WGC LTD is a Private Limited Company from LONDON and has the status: Active.
WGC LTD was incorporated 50 years ago on 20/03/1974 and has the registered number: 01163829. The accounts status is FULL and accounts are next due on 29/06/2024.
WGC LTD was incorporated 50 years ago on 20/03/1974 and has the registered number: 01163829. The accounts status is FULL and accounts are next due on 29/06/2024.
WGC LTD - LONDON
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
7 ACADEMY BUILDINGS
LONDON
N1 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MELANIE ANNE TROIANO | Oct 1970 | British | Director | 2012-09-24 | CURRENT |
MR THOMAS COPPIN | Sep 1982 | British | Director | 2023-10-01 | CURRENT |
MR MARTIN JOE BIRCH | Jun 1965 | British | Director | CURRENT | |
MRS MELANIE ANNE TROIANO | Secretary | 2023-08-30 | CURRENT | ||
MR WARREN ANTHONY ROY MARTIN | Mar 1954 | British | Director | RESIGNED | |
MR SASSOON LEVI | Apr 1944 | British | Director | RESIGNED | |
MR FRANCIS MARK CLAYTON-SMITH | Feb 1955 | British | Director | RESIGNED | |
MRS DIANA ELLA YOUNG | Secretary | RESIGNED | |||
ANGELA BOGANI | Secretary | 2015-08-04 UNTIL 2016-03-31 | RESIGNED | ||
MARTIN JOE BIRCH | Secretary | 2016-03-31 UNTIL 2023-08-30 | RESIGNED | ||
PETER WILLIAM GERARD BEUTTELL | Secretary | 2011-11-15 UNTIL 2015-08-04 | RESIGNED | ||
MR EDWARD GEORGE YOUNG | Nov 1942 | British | Director | RESIGNED | |
MR MICHAEL JOHN ZAWILA | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Joe Birch | 2022-09-30 - 2022-09-30 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
W.G.C. Investments Ltd | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Warren Anthony Roy Martin | 2016-04-06 - 2022-09-30 | 3/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |