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 Number | 03666209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 FAIRVIEW COURT FAIRVIEW ROAD |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL52 2EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | 25/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)