| Company Name | W.G.I. Sports & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363644 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Alistair John Walker |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(11 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 15 August 2023) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 22 Kings Avenue Woodford Green Essex IG8 0JA |
| Director Name | WGI London Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2013(16 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 August 2023) |
| Correspondence Address | Colechurch House London Bridge Walk London SE1 2SX |
| Director Name | Mr Richard Preston Blair |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Architect |
| Correspondence Address | Villans Wyk Church Lane Headley Epsom Surrey KT18 6LX |
| Director Name | Mr Grahame John Taylor Underwood |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wents Wood Weavering Maidstone Kent ME14 5BL |
| Director Name | Mr Roy David Caddick |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney High Trees Road Reigate Surrey RH2 7EJ |
| Secretary Name | Mr Alan John Mepstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Mada Road Orpington Kent BR6 8HQ |
| Director Name | Stefan Romulus Pop |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 24 December 2008) |
| Role | Architect |
| Correspondence Address | 11 Gundulph Road Bromley Kent BR2 9LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Three Tuns House 109 Borough High Street London SE1 1NL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Alistair John Walker 33.34% Ordinary |
|---|---|
| 3.3k at £1 | Mr Grahame John Taylor Underwood 33.33% Ordinary |
| 3.3k at £1 | Mr Roy David Caddick 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,497 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 23 May 2017 | Termination of appointment of Alan John Mepstead as a secretary on 31 March 2010 (1 page) |
| 23 May 2017 | Termination of appointment of Alan John Mepstead as a secretary on 31 March 2010 (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 September 2014 | Termination of appointment of Roy David Caddick as a director on 31 March 2013 (1 page) |
| 4 September 2014 | Termination of appointment of Roy David Caddick as a director on 31 March 2013 (1 page) |
| 4 September 2014 | Appointment of Wgi London Limited as a director on 27 September 2013 (2 pages) |
| 4 September 2014 | Appointment of Wgi London Limited as a director on 27 September 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 23 January 2010 | Termination of appointment of Stefan Pop as a director (1 page) |
| 23 January 2010 | Termination of appointment of Stefan Pop as a director (1 page) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 25 July 2008 | Director appointed alistair john walker (1 page) |
| 25 July 2008 | Director appointed alistair john walker (1 page) |
| 10 July 2008 | Appointment terminated director grahame underwood (1 page) |
| 10 July 2008 | Appointment terminated director grahame underwood (1 page) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 14 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 14 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 13 July 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 5 June 2003 | Return made up to 01/05/03; full list of members
|
| 5 June 2003 | Return made up to 01/05/03; full list of members
|
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 July 2002 | Return made up to 01/05/02; full list of members (8 pages) |
| 29 July 2002 | Return made up to 01/05/02; full list of members (8 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 24 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 24 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 24 October 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 24 October 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 10 July 2000 | Accounts made up to 31 March 1999 (6 pages) |
| 10 July 2000 | Accounts made up to 31 March 1999 (6 pages) |
| 23 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 23 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 1 June 1999 | Return made up to 01/05/99; no change of members (6 pages) |
| 1 June 1999 | Return made up to 01/05/99; no change of members (6 pages) |
| 6 February 1999 | Accounts made up to 31 March 1998 (7 pages) |
| 6 February 1999 | Accounts made up to 31 March 1998 (7 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: alexander house spur road orpington kent BR6 0QR (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: alexander house spur road orpington kent BR6 0QR (1 page) |
| 27 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 27 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Ad 01/05/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 May 1997 | Ad 01/05/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 May 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 23 May 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Resolutions
|
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (23 pages) |
| 1 May 1997 | Incorporation (23 pages) |