WGA Associates Ltd
- Company number
- 07095823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2009
- Nature of business
- Architectural activities
Urban planning and landscape architectural activities
specialised design activities
Registered office
Previous names
- Mazarine Consultancy Limited (until 16 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABLA, Anila | Director | 4 Dec 2009 | 21 Oct 2010 |
| NOMINEE SECRETARY LTD | Corporate-Secretary | 4 Dec 2009 | 4 Jul 2011 |
| COALES, Edwina | Director | 21 Oct 2010 | 20 May 2016 |
| NOMINEE SECRETARY LTD | Corporate-Secretary | 13 Jan 2012 | 18 May 2017 |
| KHAN, Waris, Mr. | Director | 20 May 2016 | 28 Jul 2020 |
| SZEWCZYK, Grzegorz | Director | 28 Jul 2020 | 10 May 2022 |
| GUNN, William | Director | 10 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waris Khan | Right To Appoint And Remove Directors | 25 May 2017 | 28 Jul 2020 |
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 28 Jul 2020 | 10 May 2022 |
| Mr William Gunn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £12 | - |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 | £80 | - |
| 31 Dec 2017 | £88 | - |
| 31 Dec 2016 | -£87 | - |
| 31 Dec 2015 | -£64 | £1 |
| 31 Dec 2014 Dormant | £1 | £0 |
| 31 Dec 2013 | -£18 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £0 |
Connections
Directors’ other companies
- GUNN, William - Llp-Designated-Member at Stephen Williamson Gunn LLP
Registered address
11,839 companies are registered at this address - likely a registration agent.