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Company profile
WGS (B&B) UK LIMITED
active • ltd • 7th Floor Corn Exchange, 55 Mark Lane, London, Northamptonshire, EC3R 7NE, England
Company no.08172800Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08172800
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-08-08
- Registered Office
- 7th Floor Corn Exchange, 55 Mark Lane, London, Northamptonshire, EC3R 7NE, England
- Sic Codes
- activities of insurance agents and brokers
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Aug 2025 | 9 Months |
| Change of Registered Office Address | 12 Aug 2025 | 9 Months |
| Change of Company Name | 1 Aug 2025 | 10 Months |
| Change of Previous Company Names | 1 Aug 2025 | 10 Months |
| SEARLE, Jonathan William Courtis Resigned | 1 Aug 2025 | 10 Months |
| WEATHERBY, Roger Nicholas Resigned | 1 Aug 2025 | 10 Months |
| TURBERVILLE SMITH, Andrew Resigned | 1 Aug 2025 | 10 Months |
| HARTIGAN, Matthew James Appointed | 1 Aug 2025 | 10 Months |
| Accounts Submitted | 23 Jul 2025 | 10 Months |
| NOONAN, Fiona Cunningham Resigned | 4 Mar 2025 | 1 Year |
| SEARLE, Jonathan William Courtis Appointed | 4 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 12 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-08-21 | Open PDF |
| resolution | 2025-08-18 | Open PDF |
| memorandum-articles | 2025-08-15 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-12 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-12 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-08-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-12 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-08-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-08-12 | Open PDF |
| certificate-change-of-name-company | 2025-08-01 | Open PDF |