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Home > England & Wales Companies > W.G.C. INVESTMENTS LTD
Company Information for

W.G.C. INVESTMENTS LTD

7 ACADEMY BUILDING, FANSHAW STREET, LONDON, N1 6LQ,
Company Registration Number
03535022
Private Limited Company
Active

Company Overview

About W.g.c. Investments Ltd
W.G.C. INVESTMENTS LTD was founded on 1998-03-25 and has its registered office in London. The organisation's status is listed as "Active". W.g.c. Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
W.G.C. INVESTMENTS LTD
 
Legal Registered Office
7 ACADEMY BUILDING
FANSHAW STREET
LONDON
N1 6LQ
Other companies in N1
 
Filing Information
Company Number 03535022
Company ID Number 03535022
Date formed 1998-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB436658563  
Last Datalog update: 2024-04-06 13:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.G.C. INVESTMENTS LTD
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Company Officers of W.G.C. INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MARTIN JOE BIRCH
 Company Secretary 1998-03-25
MARTIN JOE BIRCH
 Director 1998-03-25
WARREN ANTHONY ROY MARTIN
 Director 1998-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE YOUNG
 Director 1998-03-25 2011-11-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-03-25 1998-03-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-03-25 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOE BIRCH MAIDENHEAD SYNAGOGUE LIMITED Director 2018-05-23 CURRENT 2005-07-19 Active
MARTIN JOE BIRCH WORKTODAY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
MARTIN JOE BIRCH WGC LTD Director 1992-04-06 CURRENT 1974-03-20 Active
WARREN ANTHONY ROY MARTIN KANALYTICS LIMITED Director 2014-02-26 CURRENT 2013-11-22 Dissolved 2016-03-01
WARREN ANTHONY ROY MARTIN SUPPLIES HOUSE LIMITED(THE) Director 1992-10-13 CURRENT 1985-02-26 In Administration/Administrative Receiver
WARREN ANTHONY ROY MARTIN THE WINDOWGLEAM COMPANY LTD Director 1992-08-18 CURRENT 1987-04-13 Active - Proposal to Strike off
WARREN ANTHONY ROY MARTIN WGC LTD Director 1992-04-06 CURRENT 1974-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035350220002
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-28Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-26Second filing of capital allotment of shares GBP250,003
2023-06-2130/09/22 STATEMENT OF CAPITAL GBP 2103746
2023-06-1630/03/22 STATEMENT OF CAPITAL GBP 250003
2023-05-04Register inspection address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to The Mills Canal Street Derby DE1 2RJ
2023-04-17CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 035350220002
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035350220002
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 035350220001
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035350220001
2022-10-01Termination of appointment of Martin Joe Birch on 2022-10-01
2022-10-01Appointment of Mrs Melanie Anne Troiano as company secretary on 2022-10-01
2022-10-01TM02Termination of appointment of Martin Joe Birch on 2022-10-01
2022-10-01AP03Appointment of Mrs Melanie Anne Troiano as company secretary on 2022-10-01
2022-09-28Change of details for Mr Martin Joe Birch as a person with significant control on 2022-09-05
2022-09-28CESSATION OF EDWARD GEORGE YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CESSATION OF WARREN ANTHONY ROY MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC04Change of details for Mr Martin Joe Birch as a person with significant control on 2022-09-05
2022-09-28PSC07CESSATION OF WARREN ANTHONY ROY MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04AP01DIRECTOR APPOINTED MRS MELANIE ANNE TROIANO
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ANTHONY ROY MARTIN
2022-08-04AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Martin Joe Birch on 2020-03-11
2020-03-11PSC04Change of details for Mr Martin Joe Birch as a person with significant control on 2020-03-11
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-06-27AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-11-28AD02Register inspection address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN ANTHONY ROY MARTIN
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE YOUNG
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOE BIRCH
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-07-24CH01Director's details changed for Mr Martin Joe Birch on 2017-07-17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-21AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-20AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-17AR0125/03/14 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0125/03/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD YOUNG
2011-04-05AR0125/03/11 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0125/03/10 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANTHONY ROY MARTIN / 01/10/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOE BIRCH / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOE BIRCH / 01/10/2009
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BIRCH / 31/01/2007
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-14363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX. IG1 1JQ
2004-04-08363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15363aRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363aRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-22363aRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363aRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-04-0188(2)RAD 23/02/99--------- £ SI 1@1=1 £ IC 2/3
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288bSECRETARY RESIGNED
1998-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to W.G.C. INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.G.C. INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of W.G.C. INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.G.C. INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.G.C. INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for W.G.C. INVESTMENTS LTD
Trademarks
We have not found any records of W.G.C. INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.G.C. INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as W.G.C. INVESTMENTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where W.G.C. INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.G.C. INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.G.C. INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6LQ