WTGIL LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

WTGIL LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
WTGIL LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206880. The accounts status is FULL and accounts are next due on 30/09/2024.

WTGIL LIMITED - EASTLEIGH

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
SO53 3TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGENIE LIMITED (until 03/11/2020)
NEWFORD SYSTEMS LIMITED (until 18/01/2011)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN LEON BORSON Mar 1975 British Director 2021-03-11 CURRENT
MR RICHARD MARK TAYLOR Feb 1960 British Director 2010-10-07 UNTIL 2011-02-01 RESIGNED
MARIE LAMBERT British Secretary 2011-01-12 UNTIL 2016-03-10 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2016-03-10 UNTIL 2018-11-07 RESIGNED
MR CHRISTOPHER FRANCIS WOODALL Secretary 2018-11-07 UNTIL 2020-03-10 RESIGNED
CANDACE CORT Secretary 2010-10-07 UNTIL 2011-02-01 RESIGNED
MR TIMOTHY GRAEME SCURRY Jan 1965 British Director 2015-04-16 UNTIL 2015-10-01 RESIGNED
CHRISTOPHER FRANCIS WOODALL Aug 1965 British Director 2017-01-30 UNTIL 2020-03-10 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2016-05-16 UNTIL 2019-06-28 RESIGNED
MR JOHN TOMLINS Dec 1948 British Director 2015-08-17 UNTIL 2015-12-01 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2014-03-18 UNTIL 2014-12-09 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2017-10-16 UNTIL 2023-05-30 RESIGNED
MR MARK ADRIAN STERRITT Jun 1958 British Director 2017-01-30 UNTIL 2017-12-20 RESIGNED
MR RICHARD DAMIAN KING Mar 1969 British Director 2011-01-12 UNTIL 2015-05-01 RESIGNED
MR STEPHEN SCOTT Mar 1953 British Director 2014-03-19 UNTIL 2014-12-09 RESIGNED
MR CHRISTOPHER RAYMOND MCKEE Feb 1957 British Director 2011-01-12 UNTIL 2015-12-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-03-29 UNTIL 2010-10-07 RESIGNED
MRS CARA LOUISE HURLOCK Feb 1970 British Director 2017-01-30 UNTIL 2020-11-01 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2015-03-06 UNTIL 2015-05-29 RESIGNED
MR SELIM DAMIAN CAVANAGH May 1971 English Director 2017-12-20 UNTIL 2021-03-11 RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 2011-01-12 UNTIL 2017-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watchstone Group Plc 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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