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Companies/03535022

W.g.c. Investments Ltd

Non-trading company · London

ActiveUnited KingdomIncorporated 1998Private 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
MB
Mr Martin Joe BirchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-17 · No cessation recorded

Source record 110275052
Show 2 ceased records
EY
Mr Edward George YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-17 · Ceased 2022-09-05

Source record 110294083
WM
Mr Warren Anthony Roy MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-17 · Ceased 2022-08-05

Source record 110294086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MT
Melanie TroianoCurrent secretary
Appointed 2022-10-01 · 4 yrs
+3 others
MT
Melanie TroianoCurrent director
Appointed 2022-08-03 · 4 yrs · Accountant
+6 others
MB
Martin BirchCurrent director
Appointed 1998-03-25 · 28 yrs · Accountant
+11 others
Show 3 historical appointments
MB
Martin BirchResigned secretary
Resigned 1998-03-25 · 24 yrs
WM
Warren MartinResigned director
Resigned 1998-03-25 · 24 yrs · Company Director
EY
Edward YoungResigned director
Resigned 1998-03-25 · 13 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active