Menna Overview
Here’s a quick overview of WGW HOLDINGS LIMITED 👀 — a London based business that started in 1988.
WGW HOLDINGS LIMITED
- Company statusactive
- Company No02235459
- Age38 years 4 months Incorporated 24 March 1988
- Officers3
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
WGW HOLDINGS LIMITED is an active company incorporated on 24 March 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jul 2019
Legacy
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOSTA WYMAN, Suzanne | secretary | 28 Nov 2003 | |
| ACCOSTA-WYMAN, Suzanne | director | Jun 1959 | 20 Sept 2012 |
| WYMAN, William George | director | Oct 1936 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suzanne Accosta-Wyman | Jun 1959 | 06 Dec 2017 |
| Mr William George Wyman | Oct 1936 | 06 Apr 2016 |
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Here’s a quick overview of WGW HOLDINGS LIMITED 👀 — a London based business that started in 1988.