WGC (UK) Limited

Company Name	WGC (UK) Limited
Directors	Terence Heymann and David Simon John Tait
Company Status	Active
Company Number	07867682
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Heymann
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Cfo, World Gold Council
Country of Residence	United Kingdom
Correspondence Address	7th Floor 15 Fetter Lane London EC4A 1BW

Director Name	Mr David Simon John Tait
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor 15 Fetter Lane London EC4A 1BW

Director Name	Jeanette Gooding
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Robin Lee
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Secretary Name	Keith Muncie
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Aram Edward Shishmanian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Keith Richard Muncie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mrs Ann Mee
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Brian Bellardo
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2016(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Director Name	Mr Aram Edward Shishmanian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Location

Registered Address	7th Floor 15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	World Gold Council 100.00% Ordinary

Financials

Year	2014
Turnover	£19,320,135
Net Worth	£214,895,383
Cash	£3,054,946
Current Liabilities	£63,842,096

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (26 pages)
23 December 2019	Registered office address changed from 10 Old Bailey London EC4M 7NG to 7th Floor 15 Fetter Lane London EC4A 1BW on 23 December 2019 (1 page)
23 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 September 2019	Termination of appointment of Aram Edward Shishmanian as a director on 24 February 2019 (1 page)
12 September 2019	Appointment of Mr David Simon John Tait as a director on 27 June 2019 (2 pages)
20 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
17 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
17 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
15 December 2017	Director's details changed for Mr. Aram Shishmanian on 1 December 2017 (2 pages)
15 December 2017	Director's details changed for Mr. Aram Shishmanian on 1 December 2017 (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 March 2017	Second filing for the appointment of Terence Heyman as a director (6 pages)
2 March 2017	Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
2 March 2017	Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
2 March 2017	Second filing for the appointment of Terence Heyman as a director (6 pages)
13 December 2016	01/12/16 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 02/03/2017 (6 pages)
13 December 2016	01/12/16 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 02/03/2017 (6 pages)
15 November 2016	Appointment of Director Terence Heymann as a director on 1 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2017 (3 pages)
15 November 2016	Appointment of Director Terence Heymann as a director on 1 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2017 (3 pages)
14 November 2016	Termination of appointment of Keith Muncie as a secretary on 15 September 2016 (1 page)
14 November 2016	Termination of appointment of Brian Bellardo as a director on 1 November 2016 (1 page)
14 November 2016	Termination of appointment of Keith Muncie as a secretary on 15 September 2016 (1 page)
14 November 2016	Termination of appointment of Keith Richard Muncie as a director on 15 September 2016 (1 page)
14 November 2016	Termination of appointment of Keith Richard Muncie as a director on 15 September 2016 (1 page)
14 November 2016	Termination of appointment of Brian Bellardo as a director on 1 November 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
14 June 2016	Appointment of Mr. Brian Bellardo as a director on 3 June 2016 (2 pages)
14 June 2016	Appointment of Mr. Brian Bellardo as a director on 3 June 2016 (2 pages)
14 June 2016	Appointment of Mr. Aram Shishmanian as a director on 3 June 2016 (2 pages)
14 June 2016	Appointment of Mr. Aram Shishmanian as a director on 3 June 2016 (2 pages)
13 June 2016	Termination of appointment of Ann Mee as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Ann Mee as a director on 7 June 2016 (1 page)
17 December 2015	Termination of appointment of Aram Edward Shishmanian as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Aram Edward Shishmanian as a director on 16 December 2015 (1 page)
15 December 2015	Appointment of Mrs Ann Mee as a director on 1 December 2015 (2 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Appointment of Mrs Ann Mee as a director on 1 December 2015 (2 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 March 2015	Termination of appointment of Robin Lee as a director on 31 December 2014 (2 pages)
13 March 2015	Termination of appointment of Robin Lee as a director on 31 December 2014 (2 pages)
26 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (6 pages)
26 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (6 pages)
26 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (20 pages)
19 September 2014	Full accounts made up to 31 December 2013 (20 pages)
27 January 2014	Full accounts made up to 31 December 2012 (16 pages)
27 January 2014	Full accounts made up to 31 December 2012 (16 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (6 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (6 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (6 pages)
29 July 2013	Termination of appointment of Jeanette Gooding as a director (2 pages)
29 July 2013	Termination of appointment of Jeanette Gooding as a director (2 pages)
29 July 2013	Appointment of Keith Richard Muncie as a director (3 pages)
29 July 2013	Appointment of Keith Richard Muncie as a director (3 pages)
29 July 2013	Appointment of Director Aram Edward Shishmanian as a director (3 pages)
29 July 2013	Appointment of Director Aram Edward Shishmanian as a director (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 2 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 2 (4 pages)
15 January 2013	Annual return made up to 1 January 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 1 January 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 1 January 2012 with a full list of shareholders (14 pages)
1 December 2011	Incorporation (45 pages)
1 December 2011	Incorporation (45 pages)

WGC (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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