Wtgisl Limited

Dissolved 22 Sep 202607465078 Private limited company
Incorporated
9 December 2010
Previously known as
Ingenie Services Limited (until 3 November 2020)
Industry
Activities of insurance agents and brokers (66220)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
South East
Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
British
Born March 1975 (51)
Officer history (14 former)
30 May 2023
Resigned Young, David Thomas Mcaree as Director
11 March 2021
Resigned Cavanagh, Selim Damian as Director
11 March 2021
Appointed Borson, Stefan Leon as Director
1 November 2020
Resigned Hurlock, Cara Louise as Director
1 November 2020
Resigned Proctor-Wilton, Luke Justine Alexander as Director
19 May 2020
Appointed Hurlock, Cara Louise as Director
19 May 2020
Appointed Proctor-Wilton, Luke Justine Alexander as Director
10 March 2020
Resigned Woodall, Christopher Francis as Secretary
10 March 2020
Resigned Woodall, Christopher Francis as Director
28 June 2019
Resigned Williams, Mark Pritchard as Director
7 November 2018
Resigned Walker, Edward Ian Charles as Secretary
7 November 2018
Appointed Woodall, Christopher Francis as Secretary
9 January 2018
Appointed Cavanagh, Selim Damian as Director
8 January 2018
Resigned Ketteringham, Michael John as Director
22 November 2017
Appointed Young, David Thomas Mcaree as Director
6 February 2017
Appointed Woodall, Christopher Francis as Director
30 January 2017
Appointed Ketteringham, Michael John as Director
9 January 2017
Resigned Broughton, Stephen William as Director
21 April 2016
Appointed Williams, Mark Pritchard as Director
10 March 2016
Resigned Lambert, Marie as Secretary
10 March 2016
Appointed Walker, Edward Ian Charles as Secretary
1 December 2015
Resigned Mckee, Christopher Raymond as Director
1 May 2015
Resigned King, Richard Damian as Director
14 June 2011
Appointed Mckee, Christopher Raymond as Director
12 January 2011
Appointed Lambert, Marie as Secretary
12 January 2011
Appointed King, Richard Damian as Director
12 January 2011
Appointed Broughton, Stephen William as Director
9 December 2010
Appointed Kahan, Barbara as Director
9 December 2010
Resigned Kahan, Barbara as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07206880

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Quindell Business Process Services Limited Proposed for strike-offOwns 75–100% of shares
Watchstone Limited DissolvedOwns 75–100% of shares
Rebrand Extension (UK) Limited Owns 50–75% of shares
Wtgil Limited Status not confirmedOwns 75–100% of shares
Wtgisl Limited This company DissolvedOwns 75–100% of shares

Filings 87

Show all 87 filings

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