WGW INVESTMENTS LIMITED

Hellopages » Greater London » Croydon » SW16 3JD

Company number 05695830
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 1A CROWN LANE, LONDON, SW16 3JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of WGW INVESTMENTS LIMITED are www.wgwinvestments.co.uk, and www.wgw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgw Investments Limited is a Private Limited Company. The company registration number is 05695830. Wgw Investments Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Wgw Investments Limited is 1a Crown Lane London Sw16 3jd. . WARD, Simon Patrick is a Secretary of the company. WARD, Simon Patrick is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GALE, Richard Douglas has been resigned. Director WARD, Anthony Jay has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WARD, Simon Patrick
Appointed Date: 02 February 2006
Director
WARD, Simon Patrick
Appointed Date: 19 May 2006
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
GALE, Richard Douglas
Resigned: 02 February 2011
Appointed Date: 02 February 2006
73 years old
Director
WARD, Anthony Jay
Resigned: 22 September 2008
Appointed Date: 19 May 2006
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Simon Patrick Ward
Notified on: 19 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGW INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 25 more events
30 May 2006
New director appointed
30 May 2006
Registered office changed on 30/05/06 from: regent house 316 beulah hill london SE19 3HF
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
02 Feb 2006
Incorporation

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