WG SOLUTIONS LIMITED
Overview
| Company Name | WG SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WG SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WG SOLUTIONS LIMITED located?
| Registered Office Address | 3 Fairview Court Fairview Road GL52 2EX Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WG SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WG SECRETARIES LIMITED | Dec 09, 1998 | Dec 09, 1998 |
| ENCOUNTER SERVICES LTD | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for WG SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WG SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
What are the latest filings for WG SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Catherine Elizabeth Gibb as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Morgan Davies as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Cessation of Brian Arthur Allan Gibb as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||
Registered office address changed from C/0 Wgca Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on Jan 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Notification of Brian Arthur Allan Gibb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 25, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||
Notification of Brian Arthur Allan Gibb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WG SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Brian | Director | Fairview Court Fairview Road GL52 2EX Cheltenham 3 Gloucestershire United Kingdom | England | British | 13762880001 | |||||
| DAVIES, Simon Morgan | Secretary | Fairview Court Fairview Road GL52 2EX Cheltenham 3 Gloucestershire United Kingdom | British | 78811980001 | ||||||
| FARLEY, Timothy David | Secretary | Upper Norwood Street Leckhampton GL53 0DT Cheltenham 28 Gloucestershire | British | 79666890002 | ||||||
| GIBB, Brian | Secretary | 21 Whitethorn Drive Prestbury GL52 5LL Cheltenham Gloucestershire | British | 13762880001 | ||||||
| SARGEANT, Carol | Secretary | 48 Millfields Hucclecote GL3 3NH Gloucester Gloucestershire | British | 61572840001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BAINES, Katherine Pamela Mary | Director | C/0 Wgca Limited 3 Fairview Court Fairview Road GL52 2EX Cheltenham Gloucestershire | England | British | 140226330001 | |||||
| GIBB, Catherine Elizabeth | Director | Fairview Court Fairview Road GL52 2EX Cheltenham 3 Gloucestershire United Kingdom | United Kingdom | British | 13762870001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of WG SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brian Arthur Allan Gibb | Apr 06, 2016 | Fairview Road GL52 2EX Cheltenham 3 Fairview Court Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Gibb | Apr 06, 2016 | Fairview Road GL52 2EX Cheltenham 3 Fairview Court Gloucestershire United Kingdom | 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