Introduction
Watch Company
W
WGH MANAGEMENT LTD
WGH MANAGEMENT LTD is an active company incorporated on 19 April 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WGH MANAGEMENT LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10131878
LTD Company
Age
9 Years
Incorporated 19 April 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
WELLGATE HEALTH LTD
From: 17 January 2019To: 26 August 2019
HARTFIELD CRAWFORD LTD
From: 19 April 2016To: 17 January 2019
Address
Bedford House Fulham Green 69-79 Fulham High Street London, SW6 3JW,
Previous Addresses
Chester House 81-83 Fulham High Street London SW6 3JA England
From: 20 May 2018To: 18 April 2023
Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE England
From: 16 July 2017To: 20 May 2018
Suite 100a Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom
From: 19 April 2016To: 16 July 2017
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Simon John Crassweller
ActiveFulham Green, LondonSW6 3JW
Born April 1966
Director
Appointed 19 Apr 2016
HILL, Simon John Crassweller
Fulham Green, LondonSW6 3JW
Born April 1966
Director
19 Apr 2016
Active
ELDRIDGE, Jack Edward Peter
Resigned81-83 Fulham High Street, LondonSW6 3JA
Born February 1991
Director
Appointed 02 Oct 2017
Resigned 19 Jun 2018
ELDRIDGE, Jack Edward Peter
81-83 Fulham High Street, LondonSW6 3JA
Born February 1991
Director
02 Oct 2017
Resigned 19 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fulham Green, LondonSW6 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2016
London Place Group Limited
Fulham Green, LondonSW6 3JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2016
Active
Mrs Patricia Hill
CeasedAirport House, CroydonCR0 0XZ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2016
Ceased 19 Apr 2017
Mrs Patricia Hill
Airport House, CroydonCR0 0XZ
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2016
Ceased 19 Apr 2017
Ceased
Mr Simon John Crassweller Hill
CeasedAirport House, CroydonCR0 0XZ
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Apr 2016
Ceased 19 Apr 2017
Mr Simon John Crassweller Hill
Airport House, CroydonCR0 0XZ
Born April 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Apr 2016
Ceased 19 Apr 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 May 2023
15 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 May 2023
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
11 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2019
29 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2018
20 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2017
27 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2017
27 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2017
27 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2017
16 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2017