W.H.G. GROUP LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH9 2DT

Company number 04451477
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 808-810 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH, DORSET, BH9 2DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of W.H.G. GROUP LIMITED are www.whggroup.co.uk, and www.w-h-g-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. W H G Group Limited is a Private Limited Company. The company registration number is 04451477. W H G Group Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of W H G Group Limited is 808 810 Wimborne Road Moordown Bournemouth Dorset Bh9 2dt. . HUME, Duncan is a Secretary of the company. HUME, Duncan is a Director of the company. HUME, James Duncan Decimus is a Director of the company. HUME, Jane Mary is a Director of the company. HUME, William Alexander Decimus is a Director of the company. MOORE, Peggotty Jane Decima is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUME, Duncan
Appointed Date: 05 June 2002

Director
HUME, Duncan
Appointed Date: 05 June 2002
82 years old

Director
HUME, James Duncan Decimus
Appointed Date: 21 July 2012
50 years old

Director
HUME, Jane Mary
Appointed Date: 05 June 2002
82 years old

Director
HUME, William Alexander Decimus
Appointed Date: 21 July 2012
38 years old

Director
MOORE, Peggotty Jane Decima
Appointed Date: 21 July 2012
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 30 May 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 30 May 2002

W.H.G. GROUP LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 May 2016
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

02 Jul 2015
Accounts for a dormant company made up to 31 May 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

30 Jun 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 31 more events
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
Registered office changed on 09/07/02 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
30 May 2002
Incorporation