WGA SALES LIMITED

Address: 31 Hill Street, London, W1J 5LS

WGA SALES LIMITED (company# 08268976) is a company registered with Companies House, United Kingdom. The incorporation date is October 25, 2012. The entity status is Active.

Company Overview

Company Number 08268976
Company Name WGA SALES LIMITED
Registered Address 31 Hill Street
London
W1J 5LS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-10-25

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to October 25, 2015
Next returns due by November 22, 2016
Last confirmation statement made up to October 3, 2020
Next confirmation statement due by October 17, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Wentworth Club Limited
31 Hill Street
London W1J 5LS England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: English Law
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 00201357

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
FORSTERS SECRETARIES LIMITED
Secretary (Active)
31 Hill Street, London, W1J 5LS 22 October 2014 /
NI, Songhua
Director (Active)
31 Hill Street, London, W1J 5LS 26 September 2014 Chinese /
United Kingdom
Director
RUAYRUNGRUANG, Chanchai, Dr
Director (Active)
31 Hill Street, London, W1J 5LS 26 September 2014 Thai /
China
Director
RUAYRUNGRUANG, Woraphanit
Director (Active)
31 Hill Street, London, W1J 5LS 26 September 2014 Thai /
China
Director
LAWRENCE, James
Secretary (Resigned)
26 - 28, Conway Street, London, United Kingdom, W1T 6BQ 25 October 2012 /
REIGNWOOD INVESTMENTS UK LIMITED
Secretary (Resigned)
5th Floor, 4 More London Riverside, London, Uk, SE1 2AU 26 September 2014 /
LAWRENCE, James Wyndham Stuart
Director (Resigned)
26 - 28, Conway Street, London, W1T 6BQ 26 October 2012 British /
United Kingdom
Director
SMALL, Julian David Stanley
Director (Resigned)
Wentworth Club, Wentworth Drive, Virginia Water, Surrey, United Kingdom, GU25 4LS 25 October 2012 British /
United Kingdom
Leisure Management
STEINBERG, Mark Neil
Director (Resigned)
26 - 28, Conway Street, London, United Kingdom, W1T 6BQ 20 December 2012 British /
United Kingdom
Company Director

Office Location

Address 31 HILL STREET
Post Town LONDON
Post Code W1J 5LS

Companies in the same location

Entity Name Office Address Incorporation Date
Prestige Trading Partners LLP 31 Hill Street, London, W1J 5LS, United Kingdom 2012-05-15
Forsters Shelfco 501 Limited 31 Hill Street, London, W1J 5LS, United Kingdom 2018-04-18
Braccan Investments Limited 31 Hill Street, London, W1J 5LS 2009-05-08
Thirty One Hill Street Limited 31 Hill Street, London, W1J 5LS, United Kingdom 2015-09-01
Chelsfield Participations Limited 31 Hill Street, London, W1J 5LS 1988-06-28
7-12 Leinster Square Residents Limited 31 Hill Street, London, W1J 5LS, United Kingdom 2020-02-10
Ashcombe Estates LLP 31 Hill Street, London, W1J 5LS 2009-11-02
Roam Publishing Limited 31 Hill Street, London, W1J 5LS 2010-05-18
Forsters Shelfco 413 Limited 31 Hill Street, London, W1J 5LS, United Kingdom 2016-09-07
Barbury Castle Estate LLP 31 Hill Street, London, W1J 5LS, United Kingdom 2016-10-11
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Falpal Limited P.O.Box W1J 5LS, Andrew Crabbie Falpal C/o Forsters LLP, Ref Arc, 31 Hill Street, London, W1J 5LS, England 2018-06-15
The Poseidon Partnership Forsters LLP, 31 Hill Street, London, W1J 5LS 2009-07-15
Berahino Limited Forsters LLP 31, Hill Street, London, W1J 5LS, England 2013-10-29
Back Water Limited Forsters LLP, 31 Hill Street, London, W1J 5LS 2005-11-16

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FORSTERS SECRETARIES LIMITED Secretary (Active) 31 Hill Street, London, W1J 5LS /
22 October 2014
/
NI, Songhua Director (Active) 31 Hill Street, London, W1J 5LS October 1966 /
26 September 2014
Chinese /
United Kingdom
Director
RUAYRUNGRUANG, Chanchai, Dr Director (Active) 31 Hill Street, London, W1J 5LS July 1954 /
26 September 2014
Thai /
China
Director
RUAYRUNGRUANG, Woraphanit Director (Active) 31 Hill Street, London, W1J 5LS June 1990 /
26 September 2014
Thai /
China
Director
LAWRENCE, James Secretary (Resigned) 26 - 28, Conway Street, London, United Kingdom, W1T 6BQ /
25 October 2012
/
REIGNWOOD INVESTMENTS UK LIMITED Secretary (Resigned) 5th Floor, 4 More London Riverside, London, Uk, SE1 2AU /
26 September 2014
/
LAWRENCE, James Wyndham Stuart Director (Resigned) 26 - 28, Conway Street, London, W1T 6BQ December 1970 /
26 October 2012
British /
United Kingdom
Director
SMALL, Julian David Stanley Director (Resigned) Wentworth Club, Wentworth Drive, Virginia Water, Surrey, United Kingdom, GU25 4LS March 1961 /
25 October 2012
British /
United Kingdom
Leisure Management
STEINBERG, Mark Neil Director (Resigned) 26 - 28, Conway Street, London, United Kingdom, W1T 6BQ July 1959 /
20 December 2012
British /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1J 5LS
SIC Code 68100 - Buying and selling of own real estate

Improve Information

Please provide details on WGA SALES LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches