WTGISL LIMITED
Non-Trading
General Information
NAME
WTGISL LIMITED
COMPANY NUMBER
07465078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
09/12/2010
(13 years and 11 months old)
WEBSITE
www.ingenie.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2010
03/11/2020
INGENIE SERVICES LIMITED
EASTLEIGH
SO53 3TY
Telephone: 01372860794
TPS: No
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
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 |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WTGIL LIMITED | Non-Trading | View Report |
| WTGISL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WTGISL 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 WTGISL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WTGISL 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 |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
09/12/2010 - Present (13 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
12/01/2011 - Present (13 years and 10 months) Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
12/01/2011 - Present (13 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
12/01/2011 - 10/03/2016 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2023 | Termination of appointment of director (TM01) | officers | |
| 09/12/2022 | Confirmation Statement (CS01) | other | |
| 18/07/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 09/12/2021 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/12/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Appointment of director (AP01) | officers | |
| 11/03/2021 | Termination of appointment of director (TM01) | officers | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 09/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 09/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/12/2020 | Confirmation Statement (CS01) | other | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 09/11/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 03/11/2020 | No description (RESOLUTIONS) | other | |
| 15/10/2020 | No description (RESOLUTIONS) | other | |
| 01/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2020 | Appointment of director (AP01) | officers | |
| 19/05/2020 | Appointment of director (AP01) | officers | |
| 29/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2020 | Termination of appointment of director (TM01) | officers | |
| 11/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2019 | Termination of appointment of director (TM01) | officers | |
| 20/12/2018 | Confirmation Statement (CS01) | other | |
| 07/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 07/11/2018 | Appointment of secretary (AP03) | officers | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 19/01/2018 | Termination of appointment of director (TM01) | officers | |
| 16/01/2018 | Appointment of director (AP01) | officers | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 06/02/2017 | Appointment of director (AP01) | officers | |
| 30/01/2017 | Appointment of director (AP01) | officers | |
| 30/01/2017 | Termination of appointment of director (TM01) | officers | |
| 13/01/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 21/04/2016 | Appointment of director (AP01) | officers | |
| 14/03/2016 | Appointment of secretary (AP03) | officers | |
| 14/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 14/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/09/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/05/2015 | Termination of appointment of director (TM01) | officers | |
| 16/12/2014 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Change of director’s details (CH01) | officers | |
| 23/12/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 20/12/2012 | Change of director’s details (CH01) | officers | |
| 20/12/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/09/2012 | Annual Accounts. (AA) | accounts | |
| 31/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/12/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/12/2011 | Annual Return (AR01) | returns | |
| 14/06/2011 | Change of director’s details (CH01) | officers | |
| 14/06/2011 | Appointment of director (AP01) | officers | |
| 14/06/2011 | Change of director’s details (CH01) | officers | |
| 18/01/2011 | Appointment of director (AP01) | officers | |
| 18/01/2011 | Appointment of secretary (AP03) | officers | |
| 18/01/2011 | Appointment of director (AP01) | officers | |
| 13/12/2010 | Termination of appointment of director (TM01) | officers | |
| 09/12/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATCHSTONE GROUP PLC | Active - Accounts Filed | View Report |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Non-Trading | View Report |
| WATCHSTONE LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (1653) LIMITED | Company is dissolved | View Report |
| INGLEBY SUB LIMITED | Company is dissolved | View Report |
| QSM (UK) LTD | Non-Trading | View Report |
| QSM DIRECT LIMITED | Dormant | View Report |
| WTGIL LIMITED | Non-Trading | View Report |
| INGENIE LIMITED | Active - Accounts Filed | View Report |
| WTGISL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 08/06/2023 | David Thomas Mcaree Young (909978082) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Stefan Leon Borson (911781101) Appointed |
| 19/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | Cara Louise Hurlock (926982917) has left the board |
| 28/05/2020 | New Board Member Cara Louise Hurlock (922350088) Appointed |
| 21/05/2020 | New Board Member Luke Justine Alexander Proctor-Wilton (926983187) Appointed |
| 21/05/2020 | New Board Member Cara Louise Hurlock (926982917) Appointed |
| 13/03/2020 | Christopher Francis Woodall (911120102) has left the board |
| 13/03/2020 | Christopher Francis Woodall (925225119) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 02/07/2019 | Mark Pritchard Williams (919809234) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | Edward Ian Charles Walker (920609072) has left the board |
| 09/11/2018 | New Company Secretary Christopher Francis Woodall (925225119) Appointed |
| 10/10/2018 | New Accounts filed |
| 23/01/2018 | Michael John Ketteringham (922350315) has left the board |
| 18/01/2018 | New Board Member Selim Damian Cavanagh (924147220) Appointed |
| 25/12/2017 | New Board Member David Thomas Mcaree Young (909978082) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Christopher Francis Woodall (911120102) Appointed |
| 01/02/2017 | New Board Member Michael John Ketteringham (922350315) Appointed |
| 01/02/2017 | Stephen William Broughton (904428337) has left the board |
| 18/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Mark Pritchard Williams (919809234) Appointed |
| 17/03/2016 | Marie Lambert (915701733) has left the board |
| 17/03/2016 | New Company Secretary Edward Ian Charles Walker (920609072) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 03/12/2015 | Christopher Raymond McKee (903395541) has left the board |
| 17/10/2015 | New Accounts filed |
| 14/05/2015 | Richard Damian King (915701757) has left the board |
| 20/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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