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Company Information for

WGC (UK) LIMITED

7TH FLOOR, 15 FETTER LANE, LONDON, EC4A 1BW,
Company Registration Number
07867682
Private Limited Company
Active

Company Overview

About Wgc (uk) Ltd
WGC (UK) LIMITED was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active". Wgc (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WGC (UK) LIMITED
 
Legal Registered Office
7TH FLOOR
15 FETTER LANE
LONDON
EC4A 1BW
Other companies in EC4M
 
Filing Information
Company Number 07867682
Company ID Number 07867682
Date formed 2011-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB141204565  
Last Datalog update: 2024-04-06 23:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WGC (UK) LIMITED
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Companies with same name WGC (UK) LIMITED
The following companies were found which have the same name as WGC (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WGC (UK) 247 LIMITED 7TH FLOOR 15 FETTER LANE LONDON EC4A 1BW Active Company formed on the 2022-03-05
WGC (UK) FINANCE LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Liquidation Company formed on the 2012-12-17

Company Officers of WGC (UK) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HEYMANN
 Director 2016-11-01
ARAM EDWARD SHISHMANIAN
 Director 2016-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BELLARDO
 Director 2016-06-03 2016-11-01
KEITH MUNCIE
 Company Secretary 2011-12-01 2016-09-15
KEITH RICHARD MUNCIE
 Director 2013-07-23 2016-09-15
ANN MEE
 Director 2015-12-01 2016-06-07
ARAM EDWARD SHISHMANIAN
 Director 2013-07-23 2015-12-16
ROBIN LEE
 Director 2011-12-01 2014-12-31
JEANETTE GOODING
 Director 2011-12-01 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HEYMANN EOS PRECIOUS METALS LIMITED Director 2018-05-31 CURRENT 2016-08-03 Active
TERENCE HEYMANN WGC (UK) FINANCE LIMITED Director 2016-11-01 CURRENT 2012-12-17 Liquidation
TERENCE HEYMANN DETERRA RESOURCES LIMITED Director 2015-08-25 CURRENT 2015-08-25 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
2024-03-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04CH01Director's details changed for Terence Heymann on 2019-12-23
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 10 Old Bailey London EC4M 7NG
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ARAM EDWARD SHISHMANIAN
2019-09-12AP01DIRECTOR APPOINTED MR DAVID SIMON JOHN TAIT
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-17LATEST SOC17/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-15CH01Director's details changed for Mr. Aram Shishmanian on 2017-12-01
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02RP04CS01Second filing of Confirmation Statement dated 01/12/2016
2017-03-02RP04AP01Second filing of director appointment of Terence Heyman
2017-03-02ANNOTATIONClarification
2016-12-13LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 02/03/2017
2016-11-15AP01DIRECTOR APPOINTED DIRECTOR TERENCE HEYMANN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MUNCIE
2016-11-14TM02Termination of appointment of Keith Muncie on 2016-09-15
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BELLARDO
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14AP01DIRECTOR APPOINTED MR. ARAM SHISHMANIAN
2016-06-14AP01DIRECTOR APPOINTED MR. BRIAN BELLARDO
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANN MEE
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ARAM EDWARD SHISHMANIAN
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MRS ANN MEE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0101/12/14 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0101/12/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED KEITH RICHARD MUNCIE
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE GOODING
2013-07-29AP01DIRECTOR APPOINTED DIRECTOR ARAM EDWARD SHISHMANIAN
2013-04-29SH0117/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-15AR0101/01/12 FULL LIST
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WGC (UK) LIMITED 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 WGC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WGC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WGC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WGC (UK) LIMITED
Trademarks

Trademark applications by WGC (UK) LIMITED

WGC (UK) LIMITED is the Original Applicant for the trademark QAURUM ™ (88781218) through the USPTO on the 2020-01-31
Financial tracking, analysis, forecasting, and research services related to gold and gold-backed investments; financial forecasting; providing information and research in the field of finance, financial investments, and financial valuations; providing information in the field of gold investments
WGC (UK) LIMITED is the Original Applicant for the trademark QAURUM ™ (88781218) through the USPTO on the 2020-01-31
Financial tracking, analysis, forecasting, and research services related to gold and gold-backed investments; financial forecasting; providing information and research in the field of finance, financial investments, and financial valuations; providing information in the field of gold investments
WGC (UK) LIMITED is the Original Applicant for the trademark QAURUM ™ (88781218) through the USPTO on the 2020-01-31
Financial tracking, analysis, forecasting, and research services related to gold and gold-backed investments; financial forecasting; providing information and research in the field of finance, financial investments, and financial valuations; providing information in the field of gold investments
WGC (UK) LIMITED is the Original Applicant for the trademark QAURUM ™ (88781218) through the USPTO on the 2020-01-31
Financial tracking, analysis, forecasting, and research services related to gold and gold-backed investments; financial forecasting; providing information and research in the field of finance, financial investments, and financial valuations; providing information in the field of gold investments
WGC (UK) LIMITED is the Original registrant for the trademark THE WORLD GOLD COUNCIL CONFLICT-FREE GOLD STANDARD ™ (79116662) through the USPTO on the 2012-05-25
"CONFLICT-FREE GOLD STANDARD"
Income
Government Income
We have not found government income sources for WGC (UK) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as WGC (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WGC (UK) LIMITED 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 WGC (UK) LIMITED 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 WGC (UK) LIMITED 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 EC4A 1BW