| Company Name | WGSA Limited |
|---|---|
| Director | Surinder Arora |
| Company Status | Active |
| Company Number | 04918392 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Surinder Arora |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
| Secretary Name | Sunita Arora |
|---|---|
| Status | Current |
| Appointed | 01 December 2015(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
| Director Name | Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Secretary Name | Martin Robert Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 Marston Avenue Dagenham Essex RM10 7LP |
| Director Name | Selim Jehan Shah |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 months (resigned 16 August 2004) |
| Role | Company Director |
| Correspondence Address | Langley Mill Langley Mill Road Colne Engaine Colchester Essex CO6 2JL |
| Secretary Name | Mr Subash Chander Arora |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 26 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | World Business Centre 2, 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF |
Location
| Registered Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sunita Arora & Surinder Arora 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,228 |
| Current Liabilities | £303,228 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 2 October 2018 | Registered office address changed from World Business Centre 2, 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page) |
| 17 April 2018 | Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page) |
| 31 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 14 December 2017 | Change of details for Mrs Sunita Arora as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 14 December 2017 | Change of details for Mrs Sunita Arora as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Change of details for Mr Surinder Arora as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 14 December 2017 | Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages) |
| 14 December 2017 | Change of details for Mr Surinder Arora as a person with significant control on 14 December 2017 (2 pages) |
| 11 October 2017 | Change of details for Mrs Sunita Arora as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Change of details for Mrs Sunita Arora as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of Surinder Arora as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of Surinder Arora as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 30 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 30 March 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 January 2016 | Appointment of Sunita Arora as a secretary on 1 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Sunita Arora as a secretary on 1 December 2015 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 26 May 2015 | Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page) |
| 3 December 2014 | Secretary's details changed for Mr Subash Chander Arora on 19 November 2014 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 3 December 2014 | Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 3 December 2014 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 3 December 2014 | Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 3 December 2014 (1 page) |
| 3 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page) |
| 3 December 2014 | Director's details changed for Mr Surinder Arora on 19 November 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Mr Subash Chander Arora on 19 November 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Surinder Arora on 19 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Register(s) moved to registered office address (1 page) |
| 26 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Register(s) moved to registered office address (1 page) |
| 29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 March 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 March 2009 (3 pages) |
| 8 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 8 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Director's details changed for Surinder Arora on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Surinder Arora on 12 November 2009 (2 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 10 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 31 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 31 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | New director appointed (3 pages) |
| 4 November 2003 | New director appointed (3 pages) |
| 4 November 2003 | New director appointed (3 pages) |
| 4 November 2003 | New director appointed (3 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 1 October 2003 | Incorporation (20 pages) |
| 1 October 2003 | Incorporation (20 pages) |