WGJ MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWGJ MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06505575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WGJ MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WGJ MARKETING LIMITED located?

    Registered Office Address
    Asm House
    103a Keymer Road
    BN6 8QL Hassocks
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WGJ MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for WGJ MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A906VXZ7

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA
    X8J4YS2X

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01
    X80B0QE1

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA
    X7I3WFMG

    Registered office address changed from Chantry Lodge, Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on Sep 12, 2018

    1 pagesAD01
    X7ECEH21

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01
    X70EAG3C

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA
    X6K2MUJT

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01
    X60XRKQZ

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA
    X5KE0ZMH

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01
    X51RHAJT

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA
    X4BLWT1C

    Annual return made up to Feb 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01
    X42C6ZMA

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA
    X3ILMCJ6

    Annual return made up to Feb 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    SH01
    X32NOLAY

    Total exemption small company accounts made up to Feb 28, 2013

    13 pagesAA
    X2J3HDEP

    Annual return made up to Feb 15, 2013 with full list of shareholders

    4 pagesAR01
    X23KLDM0

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA
    X1LRHYL7

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01
    X14AEYUG

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA
    XHEUDZOM

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01
    X4W2RVM7

    Director's details changed for Mr William George Johnston on Feb 01, 2011

    2 pagesCH01
    X4W2QVM6

    Secretary's details changed for Mrs Dinah Johnson on Feb 01, 2011

    2 pagesCH03
    X4W2PVM5

    Who are the officers of WGJ MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Dinah
    Vaga Crescent
    HR9 7RQ Ross On Wye
    27
    Herefordshire
    United Kingdom
    Secretary
    Vaga Crescent
    HR9 7RQ Ross On Wye
    27
    Herefordshire
    United Kingdom
    BritishDirector128463400002
    JOHNSTON, William George
    Vaga Crescent
    HR9 7RQ Ross On Wye
    27
    Herefordshire
    United Kingdom
    Director
    Vaga Crescent
    HR9 7RQ Ross On Wye
    27
    Herefordshire
    United Kingdom
    United KingdomBritishSales Marketing Director128463330003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of WGJ MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Johnston
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Feb 10, 2017
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Dinah Johnston
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Feb 10, 2017
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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