WGC LTD
LONDON

Hellopages » Greater London » Hackney » N1 6LQ

Company number 01163829
Status Active
Incorporation Date 20 March 1974
Company Type Private Limited Company
Address 7 ACADEMY BUILDINGS, FANSHAW STREET, LONDON, N1 6LQ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Current accounting period extended from 30 March 2017 to 29 September 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WGC LTD are www.wgc.co.uk, and www.wgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgc Ltd is a Private Limited Company. The company registration number is 01163829. Wgc Ltd has been working since 20 March 1974. The present status of the company is Active. The registered address of Wgc Ltd is 7 Academy Buildings Fanshaw Street London N1 6lq. . BIRCH, Martin Joe is a Secretary of the company. BIRCH, Martin Joe is a Director of the company. MARTIN, Warren Anthony Roy is a Director of the company. TROIANO, Melanie Anne is a Director of the company. Secretary BEUTTELL, Peter William Gerard has been resigned. Secretary BOGANI, Angela has been resigned. Secretary YOUNG, Diana Ella has been resigned. Director CLAYTON-SMITH, Francis Mark has been resigned. Director LEVI, Sassoon has been resigned. Director YOUNG, Edward George has been resigned. Director ZAWILA, Michael John has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
BIRCH, Martin Joe
Appointed Date: 31 March 2016
Director
BIRCH, Martin Joe

60 years old
Director
MARTIN, Warren Anthony Roy

71 years old
Director
TROIANO, Melanie Anne
Appointed Date: 24 September 2012
55 years old

Resigned Directors

Secretary
BEUTTELL, Peter William Gerard
Resigned: 04 August 2015
Appointed Date: 15 November 2011
Secretary
BOGANI, Angela
Resigned: 31 March 2016
Appointed Date: 04 August 2015
Secretary
YOUNG, Diana Ella
Resigned: 15 November 2011
Director
CLAYTON-SMITH, Francis Mark
Resigned: 31 January 2002
70 years old
Director
LEVI, Sassoon
Resigned: 28 January 2003
81 years old
Director
YOUNG, Edward George
Resigned: 15 November 2011
83 years old
Director
ZAWILA, Michael John
Resigned: 11 August 1997
76 years old

Persons With Significant Control

Mr Warren Anthony Roy Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WGC LTD Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Mar 2017
Current accounting period extended from 30 March 2017 to 29 September 2017
16 Nov 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Auditor's resignation
16 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,655
...
... and 142 more events
21 Jan 1988
Return made up to 21/07/87; full list of members
21 Mar 1987
Full accounts made up to 31 March 1986
08 Nov 1986
Return made up to 25/07/86; full list of members
08 Jul 1986
New director appointed
20 Mar 1974
Incorporation

WGC LTD Charges

5 July 2013
Charge code 0116 3829 0017
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
4 July 2013
Charge code 0116 3829 0018
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0116 3829 0016
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0116 3829 0015
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
29 June 2006
Composite all assets guarantee and debenture
Delivered: 5 July 2006
Status: Satisfied on 4 July 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 4 July 2013
Persons entitled: Ge Commercial Finance Limited
Description: F/H land being numbers 4,5,6 and 7 academy buildings…
14 July 2003
Second charge
Delivered: 28 July 2003
Status: Satisfied on 29 September 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: F/H property at 7 academy buildings fanshaw street london.
10 July 2003
Fixed and floating charge
Delivered: 19 July 2003
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Legal charge
Delivered: 30 December 2002
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 7 academy buildings fanshaw street greater…
16 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Fixed and floating charge
Delivered: 3 March 2000
Status: Satisfied on 29 September 2006
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
15 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 7 November 2002
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
15 May 1998
Legal charge
Delivered: 22 May 1998
Status: Satisfied on 7 November 2002
Persons entitled: Nationwide Building Society
Description: 20 strafford road hounslow middlesex t/n MX216665. Together…
30 July 1996
Fixed charge supplemental to a debenture dated 24/6/75 issued by the company
Delivered: 13 August 1996
Status: Satisfied on 12 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1991
Credit agreement entitled "prompt credit application"
Delivered: 5 June 1991
Status: Satisfied on 7 November 2002
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
25 April 1990
A credit agreement entitled "credit application"
Delivered: 14 May 1990
Status: Satisfied on 7 November 2002
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
2 January 1985
Legal charge
Delivered: 14 January 1985
Status: Satisfied on 12 July 2003
Persons entitled: Barclays Bank PLC
Description: 7 academy buildings, fanshow street, london borough of…
24 June 1975
Debenture
Delivered: 2 July 1975
Status: Satisfied on 12 July 2003
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

WGC LANDSCAPES LIMITED WGC LANGUAGE AND TUITION CENTRE LIMITED WGC METALS LIMITED WGC MHA DEVELOPMENTS LTD WGC MHA LIMITED WGC PARKER MANAGEMENT CONSULTANTS LIMITED WGC PROPERTIES LIMITED