WGC HOLDCO LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
WGC HOLDCO LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WGC HOLDCO LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455972. The accounts status is FULL and accounts are next due on 31/12/2024.
WGC HOLDCO LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455972. The accounts status is FULL and accounts are next due on 31/12/2024.
WGC HOLDCO LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROWN BUILDINGS
CARDIFF
CF10 3NQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RHIAN THOMAS | Mar 1983 | Welsh | Director | 2024-01-04 | CURRENT |
| MR REGINALD THOMAS MITCHELL KILPATRICK | Feb 1963 | British | Director | 2023-12-14 | CURRENT |
| MR JOHN GERAINT DAVIES | Nov 1954 | Welsh | Director | 2024-01-04 | CURRENT |
| MR DAVID SIMON JONES | Jul 1968 | British | Director | 2015-06-01 UNTIL 2020-11-30 | RESIGNED |
| MR ROBERT WILIAM HUNTER | Aug 1965 | British | Director | 2013-03-21 UNTIL 2015-06-11 | RESIGNED |
| MIKE HNYDA | Nov 1958 | British | Director | 2013-03-21 UNTIL 2015-06-30 | RESIGNED |
| MR RICHARD DAVIS | Jul 1960 | British | Director | 2015-09-09 UNTIL 2024-01-10 | RESIGNED |
| MR JEFF COLLINS | Apr 1961 | British | Director | 2013-03-21 UNTIL 2013-07-18 | RESIGNED |
| MR STUART IAN CASTLEDINE | Sep 1953 | British | Director | 2017-11-15 UNTIL 2023-11-14 | RESIGNED |
| GARETH ROWLAND MORGAN | Dec 1964 | British | Director | 2013-07-18 UNTIL 2019-02-27 | RESIGNED |
| MS MARI SIAN STEVENS | Sep 1978 | Welsh | Director | 2020-06-26 UNTIL 2020-11-30 | RESIGNED |
| MR JASON DENSLEY THOMAS | Jan 1977 | British | Director | 2021-02-01 UNTIL 2024-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Welsh Ministers | 2016-06-30 | Cardiff |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |