W G OFFICE SUPPLIES LIMITED
CRAYFORD

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Company number 01350592
Status Active
Incorporation Date 30 January 1978
Company Type Private Limited Company
Address UNIT 3, CRAYFORD IND ESTATE, SWAISLAND DRIVE, CRAYFORD, KENT, DA1 4HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Edward George Richards as a director on 28 September 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W G OFFICE SUPPLIES LIMITED are www.wgofficesupplies.co.uk, and www.w-g-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. W G Office Supplies Limited is a Private Limited Company. The company registration number is 01350592. W G Office Supplies Limited has been working since 30 January 1978. The present status of the company is Active. The registered address of W G Office Supplies Limited is Unit 3 Crayford Ind Estate Swaisland Drive Crayford Kent Da1 4hs. . GLOVER, Rita Ann is a Secretary of the company. DEAVIN, Paul is a Director of the company. MOOREY, James is a Director of the company. Secretary CHALKLEY, David has been resigned. Director BRADLEY, Robin has been resigned. Director CAMPBELL, Karen Elizabeth has been resigned. Director CHALKLEY, Christine has been resigned. Director CHALKLEY, David has been resigned. Director DEAVIN, Susan Ann has been resigned. Director HARDWELL, Phillip Edgar has been resigned. Director MANN, Gary has been resigned. Director MATTICK, Colin Roy has been resigned. Director MELHADO, Alan has been resigned. Director RICHARDS, Edward George has been resigned. Director RUSLING, Philip Trevor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GLOVER, Rita Ann
Appointed Date: 11 December 1991
Director
DEAVIN, Paul

67 years old
Director
MOOREY, James
Appointed Date: 06 April 1999
51 years old

Resigned Directors

Secretary
CHALKLEY, David
Resigned: 11 December 1991
Director
BRADLEY, Robin
Resigned: 01 September 2015
71 years old
Director
CAMPBELL, Karen Elizabeth
Resigned: 27 May 1994
Appointed Date: 01 January 1993
61 years old
Director
CHALKLEY, Christine
Resigned: 30 September 1994
76 years old
Director
CHALKLEY, David
Resigned: 30 September 1994
77 years old
Director
DEAVIN, Susan Ann
Resigned: 04 March 1997
Appointed Date: 30 March 1992
66 years old
Director
HARDWELL, Phillip Edgar
Resigned: 28 June 2001
Appointed Date: 01 May 1998
69 years old
Director
MANN, Gary
Resigned: 13 November 1992
58 years old
Director
MATTICK, Colin Roy
Resigned: 28 June 2006
Appointed Date: 01 January 1993
72 years old
Director
MELHADO, Alan
Resigned: 13 May 1997
Appointed Date: 01 July 1993
74 years old
Director
RICHARDS, Edward George
Resigned: 28 September 2015
Appointed Date: 01 January 2010
55 years old
Director
RUSLING, Philip Trevor
Resigned: 31 December 2013
Appointed Date: 01 November 2007
59 years old

Persons With Significant Control

Mr James Moorey
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Deavin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W G OFFICE SUPPLIES LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Oct 2016
Termination of appointment of Edward George Richards as a director on 28 September 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Robin Bradley as a director on 1 September 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 104,824
...
... and 112 more events
22 Oct 1987
New director appointed
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1986
Accounts for a medium company made up to 30 June 1986
01 Nov 1986
Return made up to 14/10/86; full list of members
16 Sep 1986
Director resigned

W G OFFICE SUPPLIES LIMITED Charges

21 July 1994
Debenture
Delivered: 29 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 19 May 1994
Persons entitled: Barclays Bank PLC
Description: L/H uni 1 crayford works, crayford, now known as unit 1…
29 June 1981
Debenture
Delivered: 6 July 1981
Status: Satisfied on 19 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 1979
Legal charge
Delivered: 4 December 1979
Status: Satisfied on 19 May 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property known as unit 1 crayford works crayford kent.

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