NESS WGS LIMITED
Active - Accounts Filed
General Information
NAME
NESS WGS LIMITED
COMPANY NUMBER
03441092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
29/09/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2014
10/05/2024
W.G.SPICE LIMITED
View all previous names
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Credit Risk Overview
Want to learn more about NESS WGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESS WGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESS WGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2023 - Present (1years) 24/11/2023 - Present (1years) 29/09/1997 - Present (27 years and 2 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
24/11/2023 - Present (1years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
24/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
24/11/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 06/12/2023 | New Board Member NOMINA PLC (908196841) Appointed |
| 01/12/2023 | Blake Kenneth Spice Roseveare (910671819) has left the board |
| 01/12/2023 | Andrea Irene Robinson (904273332) has left the board |
| 30/11/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 30/11/2023 | Tamsin Andrea Hussey (919028826) has left the board |
| 30/11/2023 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 30/11/2023 | New Company Secretary HAMPDEN LEGAL PLC (931644908) Appointed |
| 30/11/2023 | New Board Member NOMINA PLC (931644909) Appointed |
| 30/11/2023 | New Board Member Richard James Toby Murray Wells (909198685) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 03/07/2015 | ARGENTA SECRETARIAT LIMITED (918730244) has left the board |
| 03/07/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 03/10/2014 | New Annual Return filed |
| 21/08/2014 | New Board Member Blake Kenneth Spice Roseveare (910671819) Appointed |
| 21/08/2014 | New Board Member Tamsin Andrea Hussey (919028826) Appointed |
| 05/07/2014 | New Accounts filed |
| 09/05/2014 | Andrea Irene Robinson (918729029) has left the board |
| 09/05/2014 | New Board Member Andrea Irene Robinson (904273332) Appointed |
| 02/05/2014 | New Board Member Andrea Irene Robinson (918729029) Appointed |
| 02/05/2014 | New Company Secretary ARGENTA SECRETARIAT LIMITED (918730244) Appointed |
| 30/04/2014 | Jeremy Richard Holt Evans (916154279) has left the board |
| 30/04/2014 | NOMINA PLC (908196841) has left the board |
| 30/04/2014 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 30/04/2014 | Change in Reg. Office |
| 15/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 20/09/2012 | New Accounts filed |
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