Company number 04918392
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2, 3RD FLOOR NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 March 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Sunita Arora as a secretary on 1 December 2015. The most likely internet sites of WGSA LIMITED are www.wgsa.co.uk, and www.wgsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wgsa Limited is a Private Limited Company.
The company registration number is 04918392. Wgsa Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Wgsa Limited is World Business Centre 2 3rd Floor Newall Road London Heathrow Airport Hounslow Tw6 2sf. . ARORA, Sunita is a Secretary of the company. ARORA, Surinder is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director SHAH, Selim Jehan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
ALLY, Bibi Rahima
Resigned: 17 October 2003
Appointed Date: 01 October 2003
66 years old
Director
SHAH, Selim Jehan
Resigned: 16 August 2004
Appointed Date: 17 October 2003
82 years old
Persons With Significant Control
Mrs Sunita Arora
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WGSA LIMITED Events
21 Dec 2016
Micro company accounts made up to 30 March 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jan 2016
Appointment of Sunita Arora as a secretary on 1 December 2015
18 Dec 2015
Total exemption small company accounts made up to 30 March 2015
18 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 35 more events
13 Nov 2003
Secretary resigned
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Director resigned
01 Oct 2003
Incorporation