NESS WGS LIMITED

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NESS WGS LIMITED

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Key Data

Status

Active

Company No.

03441092

Incorporation date

29/09/1997

Size

Full

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 13/10/2022)
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon17/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon13/01/2025
Change of details for Ness Trading Ltd as a person with significant control on 2025-01-11
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon10/05/2024
Certificate of change of name
dot icon29/11/2023
Termination of appointment of Andrea Irene Robinson as a director on 2023-11-24
dot icon29/11/2023
Termination of appointment of Blake Kenneth Spice Roseveare as a director on 2023-11-24
dot icon28/11/2023
Termination of appointment of Argenta Secretariat Limited as a secretary on 2023-11-24
dot icon28/11/2023
Appointment of Hampden Legal Plc as a secretary on 2023-11-24
dot icon28/11/2023
Appointment of Nomina Plc as a director on 2023-11-24
dot icon28/11/2023
Appointment of Mark John Tottman as a director on 2023-11-24
dot icon28/11/2023
Notification of Ness Trading Ltd as a person with significant control on 2023-11-24
dot icon28/11/2023
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2023-11-28
dot icon28/11/2023
Appointment of Mr Richard James Toby Murray Wells as a director on 2023-11-24
dot icon28/11/2023
Cessation of Andrea Irene Robinson as a person with significant control on 2023-11-24
dot icon28/11/2023
Termination of appointment of Tamsin Andrea Hussey as a director on 2023-11-24
dot icon11/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon16/08/2023
Director's details changed for Mr Blake Kenneth Spice Roseveare on 2021-04-14
dot icon16/08/2023
Director's details changed for Mr Blake Kenneth Spice Roseveare on 2023-08-16
dot icon13/10/2022
Confirmation statement made on 2022-09-29 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
03/04/2014 - 24/11/2023
68
Evans, Jeremy Richard Holt
Director
01/11/2001 - 03/04/2014
1633
Evans, Jeremy Richard Holt
Director
29/09/1997 - 04/07/2001
1633
HAMPDEN LEGAL PLC
Corporate Secretary
30/06/2000 - 03/04/2014
1364
HAMPDEN LEGAL PLC
Corporate Secretary
24/11/2023 - Present
1364

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NESS WGS LIMITED

NESS WGS LIMITED is an(a) Active company incorporated on 29/09/1997 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NESS WGS LIMITED?

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NESS WGS LIMITED is currently Active. It was registered on 29/09/1997 .

Where is NESS WGS LIMITED located?

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NESS WGS LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does NESS WGS LIMITED do?

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NESS WGS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for NESS WGS LIMITED?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.