WORLD GROUP (WG) LIMITED
INDUSTRIAL ESTATE CARLISLE

Hellopages » Cumbria » Carlisle » CA1 3NQ

Company number 03697032
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address KINGDOM HOUSE, BRUNEL WAY DURRANHILL, INDUSTRIAL ESTATE CARLISLE, CUMBRIA, CA1 3NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 . The most likely internet sites of WORLD GROUP (WG) LIMITED are www.worldgroupwg.co.uk, and www.world-group-wg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. World Group Wg Limited is a Private Limited Company. The company registration number is 03697032. World Group Wg Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of World Group Wg Limited is Kingdom House Brunel Way Durranhill Industrial Estate Carlisle Cumbria Ca1 3nq. The cash in hand is £20k. It is £0k against last year. . SPOONER, Roger Clifford is a Director of the company. Secretary ARMSTRONG, Andrew has been resigned. Secretary ATKINSON, John Arthur has been resigned. Secretary BYRNE, Jeffrey Brian has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


world group (wg) Key Finiance

LIABILITIES n/a
CASH £20k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPOONER, Roger Clifford
Appointed Date: 18 January 1999
64 years old

Resigned Directors

Secretary
ARMSTRONG, Andrew
Resigned: 20 April 2007
Appointed Date: 01 September 2000
Secretary
ATKINSON, John Arthur
Resigned: 01 September 2000
Appointed Date: 18 January 1999
Secretary
BYRNE, Jeffrey Brian
Resigned: 03 December 2010
Appointed Date: 20 April 2007
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Roger Clifford Spooner
Notified on: 18 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

WORLD GROUP (WG) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
...
... and 43 more events
21 Jan 1999
Registered office changed on 21/01/99 from: 64 whitchurch road cardiff CF4 3LX
21 Jan 1999
New director appointed
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
18 Jan 1999
Incorporation

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