W.g.c. Investments Ltd, London

W.g.c. Investments Ltd is a private limited company. Registered at 7 Academy Building, Fanshaw Street, London N1 6LQ, this 26 years old enterprise was incorporated on 1998-03-25 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Melanie T. (appointed on 03 August 2022), Martin B. (appointed on 25 March 1998). Among the secretaries (1 in total), we can name: Melanie T. (appointed on 01 October 2022).
About
Name: W.g.c. Investments Ltd
Number: 03535022
Incorporation date: 1998-03-25
End of financial year: 29 September
 
Address: 7 Academy Building
Fanshaw Street
London
N1 6LQ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Martin B.
17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward Y.
17 July 2017 - 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Warren M.
17 July 2017 - 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Number Shares Allotted - 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - -

The date for W.g.c. Investments Ltd confirmation statement filing is 2024-04-08. The previous confirmation statement was filed on 2023-03-25. The deadline for the next accounts filing is 29 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Martin B. that owns over 3/4 of shares, 3/4 to full of voting rights. Edward Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Warren M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 20th, September 2023 | accounts
Free Download (18 pages)


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