WGI SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR
Company number 06460145
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WGI SERVICES LIMITED are www.wgiservices.co.uk, and www.wgi-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgi Services Limited is a Private Limited Company. The company registration number is 06460145. Wgi Services Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Wgi Services Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £189.92k. It is £-42.82k against last year. The cash in hand is £105.43k. It is £-92.58k against last year. And the total assets are £283.04k, which is £-38.64k against last year. GILL, Gurkirat is a Director of the company. SINGH, Balbir is a Director of the company. Secretary GILL, Gurkirat has been resigned. The company operates in "Information technology consultancy activities".


wgi services Key Finiance

LIABILITIES £189.92k
-19%
CASH £105.43k
-47%
TOTAL ASSETS £283.04k
-13%
All Financial Figures

Current Directors

Director
GILL, Gurkirat
Appointed Date: 27 December 2007
55 years old

Director
SINGH, Balbir
Appointed Date: 27 December 2007
49 years old

Resigned Directors

Secretary
GILL, Gurkirat
Resigned: 07 August 2013
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Balbir Singh
Notified on: 27 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gurkirat Gill
Notified on: 27 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGI SERVICES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000

21 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000

...
... and 31 more events
15 Jan 2009
Director and secretary's change of particulars / gurkirat gill / 16/08/2008
03 Sep 2008
Registered office changed on 03/09/2008 from second floor flat 181 randolph avenue maida vale london W9 1DJ
14 May 2008
Accounting reference date shortened from 31/12/2008 to 30/06/2008
16 Jan 2008
Ad 14/01/08--------- £ si 1@1=1 £ ic 1/2
27 Dec 2007
Incorporation

WGI SERVICES LIMITED Charges

15 March 2013
Charge over credit balances
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The first fixed charge over the deposit see image for full…
1 February 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H 247 high street, chatham, kent t/nos K446229, K570407…
1 February 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H 247 high street, chatham, kent t/nos K446229, K570407…