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WGC LTD

Company number 01163829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 MR04 Satisfaction of charge 011638290021 in full
13 May 2024 AA Full accounts made up to 30 September 2023
06 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
03 Oct 2023 AP01 Appointment of Mr Thomas Shaun Coppin as a director on 1 October 2023
30 Aug 2023 AP03 Appointment of Mrs Melanie Anne Troiano as a secretary on 30 August 2023
30 Aug 2023 TM02 Termination of appointment of Martin Joe Birch as a secretary on 30 August 2023
13 May 2023 AA Full accounts made up to 30 September 2022
04 May 2023 AD02 Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to The Mills Canal Street Derby DE1 2RJ
01 Feb 2023 PSC07 Cessation of Martin Joe Birch as a person with significant control on 30 September 2022
01 Feb 2023 PSC02 Notification of W.G.C. Investments Ltd as a person with significant control on 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Jan 2023 PSC01 Notification of Martin Joe Birch as a person with significant control on 30 September 2022
31 Jan 2023 PSC07 Cessation of Warren Anthony Roy Martin as a person with significant control on 30 September 2022
24 Jan 2023 TM01 Termination of appointment of Warren Anthony Roy Martin as a director on 30 September 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 3,529
01 Nov 2022 SH03 Purchase of own shares.
06 Oct 2022 MR01 Registration of charge 011638290025, created on 5 October 2022
03 Oct 2022 MR01 Registration of charge 011638290024, created on 30 September 2022
22 Sep 2022 AA Full accounts made up to 30 September 2021
14 Sep 2022 MR04 Satisfaction of charge 011638290022 in full
09 Jun 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 3,586
09 Jun 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 3,603
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid