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GOWLING WLG (UK) FLC LIMITED

GOWLING WLG (UK) FLC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOWLING WLG (UK) FLC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02253188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOWLING WLG (UK) FLC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOWLING WLG (UK) FLC LIMITED located?

    Registered Office Address
    11th Floor, Two Snow Hill
    B4 6WR Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GOWLING WLG (UK) FLC LIMITED?

    Previous Company Names
    Company NameFromUntil
    WRAGGE & CO LIMITEDMar 09, 2005Mar 09, 2005
    W C DORMANT LIMITEDApr 03, 2003Apr 03, 2003
    WRAGGE & CO. LIMITEDMay 26, 1988May 26, 1988
    INGLEBY ( 290 ) LIMITEDMay 09, 1988May 09, 1988

    What are the latest accounts for GOWLING WLG (UK) FLC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GOWLING WLG (UK) FLC LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for GOWLING WLG (UK) FLC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		8 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed wragge & co LIMITED\certificate issued on 10/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2023

    		RES15

    Accounts for a dormant company made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR to 11th Floor, Two Snow Hill Birmingham B4 6WR on Oct 27, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Ingleby Holdings Limited on Aug 01, 2014

    		1 pagesCH02
    View All Filings

    Who are the officers of GOWLING WLG (UK) FLC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLEBY NOMINEES LIMITED
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    United Kingdom
    		Secretary
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1856526
    		39944230001
    AYRES, Sharon
    Snow Hill
    B4 6WR Birmingham
    11th Floor, Two
    England
    		Director
    Snow Hill
    B4 6WR Birmingham
    11th Floor, Two
    England
    		United KingdomBritishSolicitor136573090001
    INGLEBY HOLDINGS LIMITED
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    United Kingdom
    		Nominee Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number314205
    		900007850001
    HENWOOD, Julian Richard
    55 Colmore Row
    Birmingham
    B3 2AS
    		Director
    55 Colmore Row
    Birmingham
    B3 2AS
    		United KingdomBritishSolicitor65188860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOWLING WLG (UK) FLC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ingleby Nominees Limited
    Snow Hill
    B4 6WR Birmingham
    Two
    England
    		Apr 06, 2016
    Snow Hill
    B4 6WR Birmingham
    Two
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England & Wales
    Registration Number01856526
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ingleby Holdings Limited
    Snow Hill
    B4 6WR Birmingham
    Two
    England
    		Apr 06, 2016
    Snow Hill
    B4 6WR Birmingham
    Two
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England & Wales
    Registration Number00314205
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0