WAG (GB) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 06057221
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016. The most likely internet sites of WAG (GB) LTD are www.waggb.co.uk, and www.wag-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wag Gb Ltd is a Private Limited Company. The company registration number is 06057221. Wag Gb Ltd has been working since 18 January 2007. The present status of the company is Active. The registered address of Wag Gb Ltd is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. The company`s financial liabilities are £48.59k. It is £0k against last year. The cash in hand is £0.85k. It is £0k against last year. And the total assets are £0.85k, which is £0k against last year. TAN, Beng Yong is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Licensed restaurants".


wag (gb) Key Finiance

LIABILITIES £48.59k
CASH £0.85k
TOTAL ASSETS £0.85k
All Financial Figures

Current Directors

Director
TAN, Beng Yong
Appointed Date: 18 January 2007
50 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 18 January 2012
Appointed Date: 18 January 2007

Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Beng Yong Tan
Notified on: 18 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

WAG (GB) LTD Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10

...
... and 20 more events
02 Oct 2008
Accounting reference date extended from 31/01/2008 to 29/02/2008
03 Mar 2008
Return made up to 18/01/08; full list of members
28 Mar 2007
Director resigned
28 Mar 2007
New director appointed
18 Jan 2007
Incorporation