WGS (B&B) UK LIMITED

Key Data

Status

Active

Company No.

08172800

Incorporation date

08/08/2012

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/06/2023)

21/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

18/08/2025

Resolutions

View PDF (3 pages)

15/08/2025

Memorandum and Articles of Association

View PDF (21 pages)

12/08/2025

Appointment of Andrew Stewart Hunter as a secretary on 2025-08-01

View PDF (2 pages)

12/08/2025

Registered office address changed from 52-60 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-08-12

View PDF (1 pages)

12/08/2025

Appointment of Mr Matthew James Hartigan as a director on 2025-08-01

View PDF (2 pages)

12/08/2025

Termination of appointment of Jonathan William Courtis Searle as a secretary on 2025-08-01

View PDF (1 pages)

12/08/2025

Termination of appointment of Andrew Turberville Smith as a director on 2025-08-01

View PDF (1 pages)

12/08/2025

Termination of appointment of Roger Nicholas Weatherby as a director on 2025-08-01

View PDF (1 pages)

12/08/2025

Cessation of Weatherbys Bank Ltd as a person with significant control on 2025-08-01

View PDF (1 pages)

12/08/2025

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

01/08/2025

Certificate of change of name

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WGS (B&B) UK LIMITED

WGS (B&B) UK LIMITED is an(a) Active company incorporated on 08/08/2012 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 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 WGS (B&B) UK LIMITED?

WGS (B&B) UK LIMITED is currently Active. It was registered on 08/08/2012 .

Where is WGS (B&B) UK LIMITED located?

WGS (B&B) UK LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does WGS (B&B) UK LIMITED do?

WGS (B&B) UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for WGS (B&B) UK LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-08 with updates.