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Companies/01163829

Wgc Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 119407848
Show 2 ceased records
MB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · Ceased 2022-09-30

Source record 119384973
WM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-30

Source record 119659848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TC
Thomas CoppinCurrent director
Appointed 2023-10-01 · 3 yrs · IT Director
+9 others
MT
Melanie TroianoCurrent secretary
Appointed 2023-08-30 · 3 yrs
+3 others
MT
Melanie TroianoCurrent director
Appointed 2012-09-24 · 14 yrs · Accountant
+6 others
MB
Martin BirchCurrent director
Appointed 1992-04-06 · 34 yrs · Accountant
+11 others
Show 9 historical appointments
MB
Martin BirchResigned secretary
Resigned 2016-03-31 · 7 yrs
AB
Angela BoganiResigned secretary
Resigned 2015-08-04
PB
Peter BeuttellResigned secretary
Resigned 2011-11-15 · 3 yrs
MZ
Michael ZawilaResigned director
Resigned 1992-04-06 · 5 yrs · Operations Director
FC
Francis Clayton SmithResigned director
Resigned 1992-04-06 · 9 yrs · Company Director
SL
Sassoon LeviResigned director
Resigned 1992-04-06 · 10 yrs · Accountant
WM
Warren MartinResigned director
Resigned 1992-04-06 · 30 yrs · Company Director
EY
Edward YoungResigned director
Resigned 1992-04-06 · 19 yrs · Solicitor
DY
Diana YoungResigned secretary
Resigned 1992-04-06 · 19 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active