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WJ GQ LONDON LIMITED

WJ GQ LONDON LIMITED

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

    • Overview

    Company NameWJ GQ LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14972231
    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 WJ GQ LONDON LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WJ GQ LONDON LIMITED located?

    Registered Office Address
    3 Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WJ GQ LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WJ GQ LONDON LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for WJ GQ LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam Mcghin as a director on Feb 17, 2026

    		1 pagesTM01

    Termination of appointment of Adam Mcghin as a secretary on Feb 10, 2026

    		1 pagesTM02

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		12 pagesAA

    legacy

    		151 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Adam Mcghin as a secretary on Oct 24, 2024

    		2 pagesAP03

    Appointment of Mr Adam Mcghin as a director on Oct 24, 2024

    		2 pagesAP01

    Termination of appointment of Kerry Ann Watson as a secretary on Aug 30, 2024

    		1 pagesTM02

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Sergeant as a director on Jun 18, 2024

    		1 pagesTM01

    Appointment of Simon David Ainslie Jones as a director on Jun 18, 2024

    		2 pagesAP01

    Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2023

    Statement of capital on Jun 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WJ GQ LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Simon David Ainslie
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Director
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		United KingdomBritish324233390001
    PEASE, Alex
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Director
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		United KingdomBritish279792460001
    MCGHIN, Adam
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Secretary
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		328589340001
    WATSON, Kerry Ann
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Secretary
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		310760780001
    MCGHIN, Adam
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Director
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		United KingdomBritish169082950002
    SERGEANT, Sarah
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Director
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		United KingdomBritish292261130001
    SIMPSON, Richard Charles
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Director
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		EnglandBritish129032120020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WJ GQ LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		Jun 30, 2023
    Llys Y Bont
    Parc Menai
    LL57 4BN Bangor
    3
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02539870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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