WGLD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09434290
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Secretary's details changed for Dr Geroge Downie on 16 September 2016. The most likely internet sites of WGLD LIMITED are www.wgld.co.uk, and www.wgld.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgld Limited is a Private Limited Company. The company registration number is 09434290. Wgld Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Wgld Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . DOWNIE, George, Dr is a Secretary of the company. DOWNIE, George William, Dr is a Director of the company. Secretary CHALMERS, Samantha Jane has been resigned. Director CHALMERS, Samantha Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOWNIE, George, Dr
Appointed Date: 29 August 2016
Director
DOWNIE, George William, Dr
Appointed Date: 11 February 2015
61 years old

Resigned Directors

Secretary
CHALMERS, Samantha Jane
Resigned: 29 August 2016
Appointed Date: 11 February 2015
Director
CHALMERS, Samantha Jane
Resigned: 29 August 2016
Appointed Date: 11 February 2015
50 years old

Persons With Significant Control

Dr George William Downie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WGLD LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Secretary's details changed for Dr Geroge Downie on 16 September 2016
16 Sep 2016
Registered office address changed from 47 Taverner Close Poole Dorset BH15 1UP England to 27 Old Gloucester Street London WC1N 3AX on 16 September 2016
29 Aug 2016
Appointment of Dr Geroge Downie as a secretary on 29 August 2016
...
... and 2 more events
17 Mar 2016
Registered office address changed from Grant House 83 Liverpool Street Southampton SO14 6FU England to 47 Taverner Close Poole Dorset BH15 1UP on 17 March 2016
17 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
17 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 Feb 2016
Registered office address changed from Ocean World House 1 Paynes Road Southampton SO15 3DL United Kingdom to Grant House 83 Liverpool Street Southampton SO14 6FU on 12 February 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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