WGSA LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

WGSA LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
WGSA LIMITED was incorporated 15 years ago on 01/10/2003 and has the registered number: 04918392.

WGSA LIMITED - HOUNSLOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

WORLD BUSINESS CENTRE 3 NEWALL ROAD
HOUNSLOW
TW6 2TA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURINDER ARORA Sep 1958 British Director 2003-10-17 CURRENT
SUNITA ARORA Secretary 2015-12-01 CURRENT
MR SUBASH CHANDER ARORA Dec 1949 British Secretary 2003-10-17 UNTIL 2015-03-26 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-10-01 UNTIL 2003-10-17 RESIGNED
SELIM JEHAN SHAH Jan 1944 British Director 2003-10-17 UNTIL 2004-08-16 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-10-01 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sunita Arora 2016-04-06 9/1964 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Surinder Arora 2016-04-06 9/1958 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN PIER LIMITED HOUNSLOW ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED HOUNSLOW ENGLAND Active 68320 - Management of real estate on a fee or contract basis
ARORA DEVELOPMENTS LTD HOUNSLOW ENGLAND Active 99999 - Dormant Company
HEATHROW T5 HOTEL LIMITED HOUNSLOW ENGLAND Active SMALL 70100 - Activities of head offices
ARORA GATWICK LTD HOUNSLOW ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ARORA GATWICK PROPERTY LIMITED HOUNSLOW ENGLAND Active 68209 - Other letting and operating of own or leased real estate
BNS COMPANY (PROPERTY HOLDINGS) LIMITED HOUNSLOW ENGLAND Active 38210 - Treatment and disposal of non-hazardous waste
BATH ROAD HOLDINGS LIMITED HOUNSLOW ENGLAND Active 68100 - Buying and selling of own real estate
ARORA HEATHROW T5 LIMITED HOUNSLOW ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ARORA LEASED HOTELS LIMITED HOUNSLOW ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ARORA HOTELS LIMITED HOUNSLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA MANAGEMENT SERVICES LIMITED HOUNSLOW ENGLAND Active FULL 70100 - Activities of head offices
ARORA FINANCE LIMITED HOUNSLOW ENGLAND Active 99999 - Dormant Company
ARORA INVESTMENTS JPUT LIMITED HOUNSLOW ENGLAND Active 64305 - Activities of property unit trusts
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW ENGLAND Active SMALL 99999 - Dormant Company
ADL (LONDON) LIMITED HOUNSLOW ENGLAND Active 74902 - Quantity surveying activities
EXCEL HOSPITALITY LIMITED HOUNSLOW ENGLAND Active SMALL 56101 - Licensed restaurants
GROVE ACQUISITIONS LIMITED HOUNSLOW ENGLAND Active SMALL 70100 - Activities of head offices
DART FILMS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WGSA LIMITED 2018-12-07 31-03-2018 £3,029 equity
Micro-entity Accounts - WGSA LIMITED 2018-01-02 30-03-2017 £-3,228 equity
Micro-entity Accounts - WGSA LIMITED 2016-12-22 30-03-2016 £-3,228 equity
Abbreviated Company Accounts - WGSA LIMITED 2015-12-19 30-03-2015 £-3,228 equity
Abbreviated Company Accounts - WGSA LIMITED 2014-12-04 30-03-2014 £-3,228 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKINGHAMSHIRE GOLF COMPANY LIMITED HOUNSLOW ENGLAND Active FULL 93110 - Operation of sports facilities
MANOR MANAGEMENT COMPANY LIMITED HOUNSLOW ENGLAND Active 74990 - Non-trading company
MERIDIAN PIER LIMITED HOUNSLOW ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED HOUNSLOW ENGLAND Active 68320 - Management of real estate on a fee or contract basis
THE HEATHROW HOTEL LIMITED HOUNSLOW ENGLAND Active SMALL 55100 - Hotels and similar accommodation
SKY DIAMOND LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIAMOND SELECTION GROUP HOLDINGS LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARORA DEVELOPMENTS LTD HOUNSLOW ENGLAND Active 99999 - Dormant Company
HEATHROW T5 HOTEL LIMITED HOUNSLOW ENGLAND Active SMALL 70100 - Activities of head offices
ARORA GATWICK LTD HOUNSLOW ENGLAND Active SMALL 55100 - Hotels and similar accommodation