Ltd Facts The UK company register, as filed

Register entry · No. 02235459

WGW HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Mar 1988

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,200.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WGW HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,200 0
31 Dec 2024 not published not published — £1,200 0
31 Dec 2023 not published not published — £1,200 0
31 Dec 2022 not published not published — £1,200 0
31 Dec 2021 not published not published — £1,200 0
31 Dec 2020 not published not published — £1,200 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William George Wyman Professional Musician Director — — October 1936 British · United Kingdom
Suzanne Accosta-Wyman Designer Director 20 Sep 2012 — June 1959 British · United Kingdom
Suzanne Accosta Wyman Secretary 28 Nov 2003 — June 1959 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William George Wyman Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1936 British · United Kingdom
Suzanne Accosta-Wyman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Dec 2017 — June 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WGW HOLDINGS LIMITED still trading?

The register shows WGW HOLDINGS LIMITED as active.

What does WGW HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WGW HOLDINGS LIMITED set up?

It was incorporated on 24 March 1988.

When are WGW HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WGW HOLDINGS LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs WGW HOLDINGS LIMITED?

WGW HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02330973 LAUNCHCHANGE INSTRUMENTATION LIMITED Active Private Limited Company Inc. 23 Dec 1988 70100 · Activities of head offices
  2. 02330760 HAMILTON LUNN MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1988 68320 · Management of real estate on a fee or contract basis
  3. 02330378 BRAMBLES ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 1988 70100 · Activities of head offices
  4. 02329892 BETSET LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices
  5. 02329778 LEMON HART & SON LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House