WGN LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 05651935

Status Active

Incorporation Date 12 December 2005

Company Type Private Limited Company

Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WGN LTD are www.wgn.co.uk, and www.wgn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wgn Ltd is a Private Limited Company. The company registration number is 05651935. Wgn Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Wgn Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HARTLEY, Barbara is a Secretary of the company. HARTLEY, Nicholas is a Director of the company. YOUNG, Terence is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

HARTLEY, Barbara

Appointed Date: 12 December 2005

Director

HARTLEY, Nicholas

Appointed Date: 12 December 2005
59 years old

Director

YOUNG, Terence

Appointed Date: 22 May 2006
64 years old

Persons With Significant Control

Mr Nicholas Hartley

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Young

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGN LTD Events

10 Jan 2017

Total exemption small company accounts made up to 30 April 2016

22 Dec 2016

Confirmation statement made on 12 December 2016 with updates

14 Jan 2016

Total exemption small company accounts made up to 30 April 2015

07 Jan 2016

Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07

GBP 2

28 Jan 2015

Total exemption small company accounts made up to 30 April 2014

...

... and 21 more events

24 Jan 2007

Particulars of mortgage/charge

13 Dec 2006

Return made up to 12/12/06; full list of members

06 Jun 2006

Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2

06 Jun 2006

New director appointed

12 Dec 2005

Incorporation

WGN LTD Charges

23 January 2007

Rent deposit deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Lewis Tyler and Sons (Fencing) Limited
Description: The deposit fund.

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