About

Registered Number: 07574948
Date of Incorporation: 23/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 4-4a Bloomsbury Square, London, WC1A 2RP,

 

(UK) W1g Ltd was founded on 23 March 2011 and are based in London, it's status at Companies House is "Active". The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAYSHAW, Christopher James 23 March 2011 - 1
BRAYSHAW, Kelly Leanne 18 April 2014 - 1
WEIR, Daniel James 23 March 2011 - 1
WILLIAMS, Nicholas Haydn 23 March 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
MR01 - N/A 12 March 2020
RESOLUTIONS - N/A 06 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 August 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 06 June 2018
PSC04 - N/A 17 October 2017
PSC04 - N/A 17 October 2017
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
PSC01 - N/A 14 September 2017
CS01 - N/A 14 September 2017
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 02 June 2017
CS01 - N/A 20 April 2017
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 09 June 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 22 June 2015
MR04 - N/A 09 June 2015
AR01 - Annual Return 28 April 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 09 May 2014
AP01 - Appointment of director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 17 April 2014
MR01 - N/A 12 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 03 April 2012
NEWINC - New incorporation documents 23 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2020 Outstanding

N/A

A registered charge 28 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.