WGSN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WGSN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WGSN GROUP LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08256689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WGSN GROUP LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08256689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WGSN GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
4C RETAIL LIMITED (until 04/09/2013)
4C RETAIL LIMITED (until 04/09/2013)
4C WGSN PLANET LIMITED (until 09/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2012-10-17 | CURRENT |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 | CURRENT |
LOUISE MEADS | Secretary | 2017-02-06 | CURRENT | ||
NAOMI HOWDEN | Secretary | 2021-10-20 | CURRENT | ||
STEPHEN WILSON | Aug 1959 | British | Director | 2012-10-17 UNTIL 2012-12-03 | RESIGNED |
MRS JULIE LOUISE HARRIS | Sep 1966 | British | Director | 2013-01-02 UNTIL 2014-08-05 | RESIGNED |
MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2012-12-03 UNTIL 2013-01-02 | RESIGNED |
SHANNY LOOI | Secretary | 2012-10-17 UNTIL 2021-08-17 | RESIGNED | ||
SUSANNA ELIZABETH GENEVIEVE FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascential Uk Holdings Limited | 2022-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Information Services Limited | 2016-04-06 - 2022-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |