Wgc Ltd

01163829

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7 ACADEMY BUILDINGS, LONDON, N1 6LQ

Incorporated 20/03/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81210

General cleaning of buildings

Officers

Mr Martin Joe Birch

director · Since 06/04/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Melanie Anne Troiano

director · Since 24/09/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mrs Melanie Anne Troiano

secretary · Since 30/08/2023

Also on 6 other boards

Mr Thomas Shaun Bailey

director · Since 01/10/2023

IT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

W.G.C. Investments Ltd

75–100% shares

75–100% votes

Appoint directors

7, Academy Buildings, London, N1 6LQ

Reg: 03535022 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Mr Warren Anthony Roy Martin

Ceased 30/09/2022

Mr Martin Joe Birch

Ceased 30/09/2022

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2022Registered 06/10/2022

Charge

outstanding

WARREN MARTIN

Created 30/09/2022Registered 03/10/2022

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 25/04/2022Registered 29/04/2022

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 25/04/2022Registered 28/04/2022Satisfied 14/09/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2022Registered 12/04/2022Satisfied 29/08/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/02/2021Registered 12/02/2021Satisfied 04/05/2022

Charge

satisfied

HSBC UK BANK PLC

Created 11/02/2021Registered 11/02/2021Satisfied 01/06/2022

Charge

satisfied

HSBC BANK PLC

Created 04/07/2013Registered 06/07/2013Satisfied 04/05/2022

Charge

satisfied

HSBC BANK PLC

Created 05/07/2013Registered 06/07/2013Satisfied 04/05/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/06/2013Registered 21/06/2013Satisfied 04/05/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/06/2013Registered 21/06/2013Satisfied 04/05/2022

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 29/06/2006Registered 05/07/2006Satisfied 04/07/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 29/06/2006Registered 01/07/2006Satisfied 04/07/2013

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/07/2003Registered 28/07/2003Satisfied 29/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 10/07/2003Registered 19/07/2003Satisfied 29/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2002Registered 30/12/2002Satisfied 29/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2002Registered 01/10/2002Satisfied 29/09/2006

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 01/03/2000Registered 03/03/2000Satisfied 29/09/2006

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/05/1998Registered 22/05/1998Satisfied 07/11/2002

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/05/1998Registered 22/05/1998Satisfied 07/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1996Registered 13/08/1996Satisfied 12/07/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/05/1991Registered 05/06/1991Satisfied 07/11/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/04/1990Registered 14/05/1990Satisfied 07/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/1985Registered 14/01/1985Satisfied 12/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1975Registered 02/07/1975Satisfied 12/07/2003