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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Documents105

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WGW HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1988 (36 years ago)

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Summary

NameWGW HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02235459
Incorporation Date24 Mar 1988 (36 years ago) / 131 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RIPPL***************

ActiveUnited Kingdom

WYTEL**************

ActiveUnited Kingdom

RIPPL*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

Officers

individual

IndividualUnited Kingdom

Mr William George Wyman

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Suzanne Accosta-wyman

Person with significant control


Appointed on06 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Accosta-wyman, Suzanne

Director


Appointed on20 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wyman, William George

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accosta Wyman, Suzanne

Secretary


Appointed on28 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Bruce Charles Brandon

Secretary


Appointed on19 Jul 1995

Resigned on28 Nov 2003

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Financial reports

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Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type total exemption fullAAView
31 Oct 2022Change person secretary company with change dateCH03View
31 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Apr 2024
    due by 22 Apr 2024
  • Last statement dated08 Apr 2023
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016

Frequently asked questions

Where is WGW HOLDINGS LIMITED's headquarters?

WGW HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

What is WGW HOLDINGS LIMITED's industry?

WGW HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WGW HOLDINGS LIMITED started?

WGW HOLDINGS LIMITED was started in 1988

Sources: Companies House