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Wgc Ltd

01163829

active
Private Limited Company
england wales
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

Last accounts

30/09/2025

full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

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