W.E.G.C. REGISTRARS LIMITED
Overview
| Company Name | W.E.G.C. REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03434018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.E.G.C. REGISTRARS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W.E.G.C. REGISTRARS LIMITED located?
| Registered Office Address | C/O West Essex Golf Club Sewardstonebury Chingford E4 7QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.E.G.C. REGISTRARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMIGHT LIMITED | Sep 15, 1997 | Sep 15, 1997 |
What are the latest accounts for W.E.G.C. REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for W.E.G.C. REGISTRARS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | Yes |
What are the latest filings for W.E.G.C. REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Notification of Gary Ian Boyd as a person with significant control on Jan 29, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Joseph David Cowell as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Ian Boyd as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andy Simon as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andy Simon as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andy Simon as a secretary on Aug 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of Alan George Kerby as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andy Simon as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan George Kerby as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of W.E.G.C. REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Gary Ian | Director | Bury Road E4 7QL London West Essex Golf Club England | England | British | 156211100001 | |||||
| CLARKE, Peter James | Secretary | 89 Bradwell Common Boulevard MK13 8EN Milton Keynes Buckinghamshire | British | 116535420001 | ||||||
| CLIFFORD, Emma Jane | Secretary | C/O West Essex Golf Club Sewardstonebury Chingford E4 7QL London | British | 157072600001 | ||||||
| KERBY, Alan George | Secretary | C/O West Essex Golf Club Sewardstonebury Chingford E4 7QL London | 204492730001 | |||||||
| SIMON, Andy | Secretary | C/O West Essex Golf Club Sewardstonebury Chingford E4 7QL London | 293042970001 | |||||||
| SINDEN, Bryan Frederick | Secretary | Bury Road Sewardstonebury Chingford E4 7QL London West Essex Golf Club | British | 148865180001 | ||||||
| WILSON, David Frederick | Secretary | Ryecroft 141 Lindsey Street CM16 6RF Epping Essex | British | 49264270002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COWELL, Joseph David | Director | Oakridge 12 Lechmere Avenue IG7 5ET Chigwell Essex | England | British | 6741020001 | |||||
| JONES, Stanley Charles | Director | Fieldway 27 Carroll Hill IG10 1NL Loughton Essex | British | 26892840001 | ||||||
| KERBY, Alan George | Director | C/O West Essex Golf Club Sewardstonebury Chingford E4 7QL London | United Kingdom | British | 10904180004 | |||||
| SIMON, Andy | Director | C/O West Essex Golf Club Sewardstonebury Chingford E4 7QL London | England | British | 256868980001 | |||||
| WALKER, William John | Director | Coopersale Common Coopersale CM16 7QS Epping 16 Essex | England | British | 11177480002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of W.E.G.C. REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ian Boyd | Jan 29, 2025 | Blundell Close E8 2RS London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph David Cowell | Jan 08, 2017 | C/O West Essex Golf Club Sewardstonebury Chingford E4 7QL London | No |
Nationality: British Country of Residence: England | |||
Natures of 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