WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
CARDIFF GATE BUSINESS PARK

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Company number 05077742
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 26 August 2016 GBP 72 ; Appointment of Mr William Emyr Evans as a director on 26 August 2016. The most likely internet sites of WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED are www.wgfinancialoutsourcingsolutions.co.uk, and www.wg-financial-outsourcing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Financial Outsourcing Solutions Limited is a Private Limited Company. The company registration number is 05077742. Wg Financial Outsourcing Solutions Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Wg Financial Outsourcing Solutions Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . WILLIAMS, David is a Secretary of the company. CHALLENGER, David Phillip is a Director of the company. EVANS, William Emyr is a Director of the company. HATCHER, Christopher David is a Director of the company. HOGG, Lindsay Terence is a Director of the company. PUGH, Neil is a Director of the company. WILLIAMS, David Christopher is a Director of the company. Secretary METCALFE, Cathryn Jane has been resigned. Secretary WILLIAMS, David Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WILLIAMS, David
Appointed Date: 02 March 2009

Director
CHALLENGER, David Phillip
Appointed Date: 20 July 2011
73 years old

Director
EVANS, William Emyr
Appointed Date: 26 August 2016
63 years old

Director
HATCHER, Christopher David
Appointed Date: 20 July 2011
69 years old

Director
HOGG, Lindsay Terence
Appointed Date: 18 March 2004
64 years old

Director
PUGH, Neil
Appointed Date: 20 July 2011
69 years old

Director
WILLIAMS, David Christopher
Appointed Date: 27 January 2005
71 years old

Resigned Directors

Secretary
METCALFE, Cathryn Jane
Resigned: 01 March 2009
Appointed Date: 27 January 2005

Secretary
WILLIAMS, David Christopher
Resigned: 27 January 2005
Appointed Date: 18 March 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 72

18 Jan 2017
Appointment of Mr William Emyr Evans as a director on 26 August 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 60

...
... and 38 more events
07 Apr 2004
Ad 18/03/04--------- £ si 5@1=5 £ ic 1/6
07 Apr 2004
Registered office changed on 07/04/04 from: 16 churchill way cardiff CF10 2DX
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed
18 Mar 2004
Incorporation