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 - LONDON

This company is listed in the following categories:
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

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