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Nom

Wgsn Limited

Adresse
78 York Street
London
W1H 1DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
Société Numéro de Registre 04858491 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58190 - Autres activités d'édition
63990 - Autres services d'information n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Worth Global Style Network Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Wind Uk Bidco 3 Limited Status: Active Notified: 01/02/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascential Financing Limited Status: Ceased Notified: 29/06/2023 Ceased: 01/02/2024 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascential Group Limited Status: Ceased Notified: 28/06/2023 Ceased: 29/06/2023 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascential Uk Holdings Limited Status: Ceased Notified: 27/06/2023 Ceased: 28/06/2023 Companies House Number: 00537204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wgsn Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2023 Companies House Number: 08256689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Buzasi, Carla Samantha London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Patrick David, Mr. London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gradden, Amanda Jane London, England Status: Ceased Notified: 02/01/2013 Ceased: 01/02/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Julie Louise London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 05/08/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Ceased Notified: 20/10/2021 Ceased: 01/02/2024 Role: Secretary
    Meads, Louise London, England Status: Ceased Notified: 06/02/2017 Ceased: 01/02/2024 Role: Secretary
    Painter, Duncan Anthony Hampstead Road, London, England Status: Ceased Notified: 22/12/2011 Ceased: 22/12/2011 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ascential Dormant Limited Status: Active Notified: 06/04/2016 Companies House Number: 03741216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Worth Global Style Network Limited Status: Active Notified: 18/02/2023 Companies House Number: 14673338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CLR Code Limited Status: Ceased Notified: 05/10/2016 Ceased: 28/06/2022 Companies House Number: 10411689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors