Company Information for IWGC LIMITED
SUITE 16 FAIRFAX HOUSE CROMWELL PARK, BANBURY ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR,
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Company Registration Number
06632290 Private Limited Company
Active |
| Company Name | |
|---|---|
| IWGC LIMITED | |
| Legal Registered Office | |
| SUITE 16 FAIRFAX HOUSE CROMWELL PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR Other companies in OX7 | |
| Company Number | 06632290 | |
|---|---|---|
| Company ID Number | 06632290 | |
| Date formed | 2008-06-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB940682516 |
| Last Datalog update: | 2025-09-04 15:43:56 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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IWGC, LLC | 3303 MAIN STREET SUITE 305 HOUSTON Texas 77002 | FRANCHISE TAX ENDED | Company formed on the 2013-08-26 |
| Officer | Role | Date Appointed |
|---|---|---|
FIONA BACON |
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NEIL COLIN BACON |
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JOHN ARMSTRONG MUIR GRAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN MILBURN |
Director | ||
FIONA BACON |
Company Secretary | ||
CHRISTOPHER MICHAEL BAILEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OFFOX PRESS LTD | Director | 2014-11-01 | CURRENT | 2001-10-30 | Active | |
| KNOWLEDGE INTO ACTION | Director | 2008-03-25 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
| BETTER VALUE HEALTHCARE LTD | Director | 2007-10-03 | CURRENT | 2007-10-03 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR JON MATTHEW TWINN | ||
| DIRECTOR APPOINTED MR ALBERTO ERALDO PORCIANI | ||
| CESSATION OF ANGELA JANE SNAPE-CENTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO PORCIANI | ||
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Suite 16 & 17 Cromwell Business Centre 27 Fairfax House Chipping Norton Oxfordshire OX7 5SR England | |
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SABINE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SABINE | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE SNAPE-CENTER | |
| PSC07 | CESSATION OF ANDREW CENTER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Nicholas John Sabine on 2019-09-28 | |
| CH01 | Director's details changed for Mr Nicholas John Sabine on 2019-09-28 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW England | |
| SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 7481.3 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 6687.2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Andrew Cener as a person with significant control on 2018-01-02 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CENER | |
| SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 5164.5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG MUIR GRAY | |
| SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 4512.4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN BACON | |
| RES01 | ADOPT ARTICLES 19/07/18 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN SABINE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
| PSC07 | CESSATION OF NEIL COLIN BACON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BACON | |
| LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 3883.1 | |
| SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 3883.1 | |
| SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 3049 | |
| AA01 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | |
| AA01 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 2 Manor Farm Barns Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1404.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILBURN | |
| RP04 | SECOND FILING WITH MUD 30/06/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 27/06/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1404 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1299.8 | |
| SH19 | 04/08/15 STATEMENT OF CAPITAL GBP 1299.80 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/06/15 | |
| RES13 | CANCEL SHARE CERTIFICATES 16/06/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 16/06/2015 | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1299 | |
| AR01 | 30/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA BACON | |
| AR01 | 30/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT. HON ALAN MULBURY / 23/12/2014 | |
| AP01 | DIRECTOR APPOINTED RT. HON ALAN MULBURY | |
| AP01 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER MICHAEL BAILEY | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1338 | |
| AR01 | 27/06/14 FULL LIST | |
| AR01 | 27/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR JOHN ARMSTRONG MUIR GRAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL COLIN BACON / 20/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA BACON / 20/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA BACON / 20/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM LANGLEY RIDGE FARM LEAFIELD ROAD SHIPTON-UNDER-WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6EA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, LANGLEY RIDGE FARM LEAFIELD ROAD, SHIPTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6EA, ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 20/04/12 STATEMENT OF CAPITAL GBP 848 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/04/12 | |
| RES06 | REDUCE ISSUED CAPITAL 03/04/2012 | |
| RES01 | ADOPT ARTICLES 03/04/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 30/10/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 11/11/10 STATEMENT OF CAPITAL GBP 875 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/10/10 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES06 | REDUCE ISSUED CAPITAL 30/10/2010 | |
| AR01 | 27/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL COLIN BACON / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA BACON / 27/06/2010 | |
| AR01 | 27/06/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM SUMMERTOWN PAVILION MIDDLE WAY OXFORD OXON OX2 7LG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, SUMMERTOWN PAVILION MIDDLE WAY, OXFORD, OXON, OX2 7LG, ENGLAND | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-10-22 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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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 IWGC LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as IWGC LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IWGC LIMITED | Event Date | 2013-10-22 |
| 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. |