Wtgil Limited
- Company number
- 07206880
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2010
- Nature of business
- Activities of head offices
Other business support service activities n.e.c. - Corporate group
- Watchstone Group PLC (5 companies)
Registered office
Previous names
- Ingenie Limited (until 3 Nov 2020)
- Newford Systems Limited (until 18 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 29 Mar 2010 | 7 Oct 2010 |
| TAYLOR, Richard Mark | Director | 7 Oct 2010 | 1 Feb 2011 |
| CORT, Candace | Secretary | 7 Oct 2010 | 1 Feb 2011 |
| SCOTT, Stephen | Director | 19 Mar 2014 | 9 Dec 2014 |
| TERRY, Robert Simon | Director | 18 Mar 2014 | 9 Dec 2014 |
| KING, Richard Damian | Director | 12 Jan 2011 | 1 May 2015 |
| FIELDING, Robert Martin | Director | 6 Mar 2015 | 29 May 2015 |
| SCURRY, Timothy Graeme | Director | 16 Apr 2015 | 1 Oct 2015 |
| TOMLINS, John | Director | 17 Aug 2015 | 1 Dec 2015 |
| MCKEE, Christopher Raymond | Director | 12 Jan 2011 | 1 Dec 2015 |
| LAMBERT, Marie | Secretary | 12 Jan 2011 | 10 Mar 2016 |
| BROUGHTON, Stephen William | Director | 12 Jan 2011 | 9 Jan 2017 |
| STERRITT, Mark Adrian | Director | 30 Jan 2017 | 20 Dec 2017 |
| WALKER, Edward Ian Charles | Secretary | 10 Mar 2016 | 7 Nov 2018 |
| WILLIAMS, Mark Pritchard | Director | 16 May 2016 | 28 Jun 2019 |
| WOODALL, Christopher Francis | Secretary | 7 Nov 2018 | 10 Mar 2020 |
| WOODALL, Christopher Francis | Director | 30 Jan 2017 | 10 Mar 2020 |
| HURLOCK, Cara Louise | Director | 30 Jan 2017 | 1 Nov 2020 |
| CAVANAGH, Selim Damian | Director | 20 Dec 2017 | 11 Mar 2021 |
| YOUNG, David Thomas Mcaree | Director | 16 Oct 2017 | 30 May 2023 |
| BORSON, Stefan Leon | Director | 11 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watchstone Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2016 |
Accounts
Connections
Owned by
Wtgil Limited → Watchstone Group PLC
Controls
- Wtgisl Limited (07465078)
Companies at the same address
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