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Home > England & Wales Companies > W.G.I. SPORTS & LEISURE LIMITED
Company Information for

W.G.I. SPORTS & LEISURE LIMITED

Three Tuns House, 109 Borough High Street, London, SE1 1NL,
Company Registration Number
03363644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.g.i. Sports & Leisure Ltd
W.G.I. SPORTS & LEISURE LIMITED was founded on 1997-05-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". W.g.i. Sports & Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W.G.I. SPORTS & LEISURE LIMITED
 
Legal Registered Office
Three Tuns House
109 Borough High Street
London
SE1 1NL
Other companies in SE1
 
Filing Information
Company Number 03363644
Company ID Number 03363644
Date formed 1997-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-09 04:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.G.I. SPORTS & LEISURE LIMITED
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Company Officers of W.G.I. SPORTS & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN WALKER
 Director 2008-06-30
WGI LONDON LIMITED
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROY DAVID CADDICK
 Director 1997-05-01 2013-03-31
ALAN JOHN MEPSTEAD
 Company Secretary 1997-05-01 2010-03-31
STEFAN ROMULUS POP
 Director 1997-05-09 2008-12-24
GRAHAME JOHN TAYLOR UNDERWOOD
 Director 1997-05-01 2007-06-30
RICHARD PRESTON BLAIR
 Director 1997-05-01 2003-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN WALKER WGI LONDON LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ALISTAIR JOHN WALKER WATKINS GRAY INTERNATIONAL (LONDON BRIDGE) LIMITED Director 2008-06-30 CURRENT 1982-05-05 Active
ALISTAIR JOHN WALKER WATKINS GRAY INTERNATIONAL LEEDS LIMITED Director 2008-06-30 CURRENT 2001-04-06 Active - Proposal to Strike off
ALISTAIR JOHN WALKER W.G.I. INTERIORS LIMITED Director 2003-01-01 CURRENT 1997-03-14 Active
ALISTAIR JOHN WALKER HEALTH VACANCIES LTD Director 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
ALISTAIR JOHN WALKER WGI MANCHESTER LIMITED Director 2001-09-10 CURRENT 2001-09-10 Active - Proposal to Strike off
ALISTAIR JOHN WALKER GGA WATKINS GRAY LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
ALISTAIR JOHN WALKER WGI HOUSING LTD Director 1999-01-29 CURRENT 1999-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM Colechurch House 1 London Bridge Walk London SE1 2SX
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-23TM02Termination of appointment of Alan John Mepstead on 2010-03-31
2017-02-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AP02Appointment of Wgi London Limited as director on 2013-09-27
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROY DAVID CADDICK
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04AR0101/05/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-03AR0101/05/10 ANNUAL RETURN FULL LIST
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN POP
2009-05-20363aReturn made up to 01/05/09; full list of members
2008-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-07-25288aDIRECTOR APPOINTED ALISTAIR JOHN WALKER
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAME UNDERWOOD
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-05363(288)DIRECTOR RESIGNED
2003-06-05363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-23363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-06-01363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: ALEXANDER HOUSE SPUR ROAD ORPINGTON KENT BR6 0QR
1998-05-27363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-06-12288aNEW DIRECTOR APPOINTED
1997-05-23225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-05-2388(2)RAD 01/05/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-05-09(W)ELRESS366A DISP HOLDING AGM 01/05/97
1997-05-09(W)ELRESS252 DISP LAYING ACC 01/05/97
1997-05-09(W)ELRESS386 DIS APP AUDS 01/05/97
1997-05-08288bSECRETARY RESIGNED
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to W.G.I. SPORTS & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.G.I. SPORTS & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.G.I. SPORTS & LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.G.I. SPORTS & LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Current Assets 2012-04-01 £ 9,497
Debtors 2012-04-01 £ 9,497
Shareholder Funds 2012-04-01 £ 9,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.G.I. SPORTS & LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.G.I. SPORTS & LEISURE LIMITED
Trademarks
We have not found any records of W.G.I. SPORTS & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.G.I. SPORTS & LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as W.G.I. SPORTS & LEISURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where W.G.I. SPORTS & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.G.I. SPORTS & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.G.I. SPORTS & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 1NL