WG FERGUSON LIMITED
ERITH

Hellopages » Greater London » Bexley » DA18 4AJ

Company number 05504534
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address UNIT 9 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, KENT, DA18 4AJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WG FERGUSON LIMITED are www.wgferguson.co.uk, and www.wg-ferguson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Falconwood Rail Station is 3.8 miles; to Barking Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Ferguson Limited is a Private Limited Company. The company registration number is 05504534. Wg Ferguson Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Wg Ferguson Limited is Unit 9 Horizon Business Centre Alder Close Erith Kent Da18 4aj. . LYON LEE, Nicholas Justin is a Secretary of the company. FERGUSON, William George is a Director of the company. LYON LEE, Nicholas Justin is a Director of the company. Secretary FLODMAN, Barry David Peter has been resigned. Director BOVIS, Emma Ann has been resigned. Director BOVIS, Paul Anthony has been resigned. Director BOVIS, Paul Anthony has been resigned. Director FERGUSON, Margaret has been resigned. Director FERGUSON, William George has been resigned. Director PARFITT, Lee Douglas has been resigned. Director PARFITT, Lucy Kate has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LYON LEE, Nicholas Justin
Appointed Date: 31 August 2005
Director
FERGUSON, William George
Appointed Date: 01 June 2006
72 years old
Director
LYON LEE, Nicholas Justin
Appointed Date: 31 August 2005
53 years old

Resigned Directors

Secretary
FLODMAN, Barry David Peter
Resigned: 22 November 2005
Appointed Date: 11 July 2005
Director
BOVIS, Emma Ann
Resigned: 31 August 2005
Appointed Date: 11 July 2005
56 years old
Director
BOVIS, Paul Anthony
Resigned: 31 December 2010
Appointed Date: 01 June 2006
63 years old
Director
BOVIS, Paul Anthony
Resigned: 31 August 2005
Appointed Date: 11 July 2005
63 years old
Director
FERGUSON, Margaret
Resigned: 31 August 2005
Appointed Date: 11 July 2005
70 years old
Director
FERGUSON, William George
Resigned: 31 August 2005
Appointed Date: 11 July 2005
72 years old
Director
PARFITT, Lee Douglas
Resigned: 30 June 2006
Appointed Date: 11 July 2005
52 years old
Director
PARFITT, Lucy Kate
Resigned: 31 August 2005
Appointed Date: 11 July 2005
43 years old

Persons With Significant Control

Mr Nicolas Lyon-Lee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Anthony Bovis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Ferguson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WG FERGUSON LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 75
16 Jul 2015
Director's details changed for William George Ferguson on 1 June 2014
...
... and 40 more events
24 Jan 2006
Registered office changed on 24/01/06 from: 64 frimley high street, frimley camberley surrey GU16 7JE
12 Sep 2005
Director resigned
12 Sep 2005
Director resigned
12 Sep 2005
Director resigned
11 Jul 2005
Incorporation

Similar Companies

WG EQUUS LIMITED WG EXPRESS LTD WG FINANCIAL MANAGEMENT LIMITED WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED WG FLAGSHIP DISTRIBUTION LIMITED WG GARDENCARE MACHINERY LTD WG GROUP LTD