Introduction
Watch Company
W
WGMC HOLDINGS LIMITED
WGMC HOLDINGS LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Billingshurst. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WGMC HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13455097
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
West Gates Wisborough Green Billingshurst, RH14 0BN,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWELL, Carlene
ActiveWisborough Green, BillingshurstRH14 0BN
Born October 1979
Director
Appointed 14 Jun 2021
NEWELL, Carlene
Wisborough Green, BillingshurstRH14 0BN
Born October 1979
Director
14 Jun 2021
Active
NEWELL, Michael Adam
ActiveWisborough Green, BillingshurstRH14 0BN
Born January 1982
Director
Appointed 14 Jun 2021
NEWELL, Michael Adam
Wisborough Green, BillingshurstRH14 0BN
Born January 1982
Director
14 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carlene Newell
ActiveWisborough Green, BillingshurstRH14 0BN
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Mrs Carlene Newell
Wisborough Green, BillingshurstRH14 0BN
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2021
Active
Mr Michael Adam Newell
ActiveWisborough Green, BillingshurstRH14 0BN
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Mr Michael Adam Newell
Wisborough Green, BillingshurstRH14 0BN
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
10
Description
Type
Date Filed
Document