WG SOLUTIONS LIMITED

WG SOLUTIONS LIMITED is an active private limited company, incorporated on 12 November 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fairview Road, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WG SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03666209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 13 FAIRVIEW COURT FAIRVIEW ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL52 2EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WG SOLUTIONS LIMITED

Directors

(The company's officers)
MR BRIAN ARTHUR ALLAN GIBB
(~66 year old British national)
3 FAIRVIEW COURT FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 27/11/1998
CATHERINE ELIZABETH GIBB
(~65 year old British national)
3 FAIRVIEW COURT FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2000
SIMON MORGAN DAVIES
(~67 year old British national)
3 FAIRVIEW COURT FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2006

Shareholders

(Persons of Significant Control)
Mr Brian Arthur Allan Gibb
(~66 year old British national)
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • SIMON MORGAN DAVIES
CALL CENTER CONSULTANTS LTD
  • MR BRIAN ARTHUR ALLAN GIBB
DABARO LIMITED
  • MR BRIAN ARTHUR ALLAN GIBB
NATUREWATCH
  • MR BRIAN ARTHUR ALLAN GIBB
NATUREWATCH FOUNDATION
  • MR BRIAN ARTHUR ALLAN GIBB
PORTEK LIMITED
  • MR BRIAN ARTHUR ALLAN GIBB
  • MR BRIAN ARTHUR ALLAN GIBB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WG SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL52 2EX.

Map of WG SOLUTIONS LIMITED at local scale
Map of WG SOLUTIONS LIMITED at local scale
Map of WG SOLUTIONS LIMITED at district scale
Map of WG SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL52 2EX

Other companies with registered offices in GL52 2EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)