W.G.P.S. LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4SP

Company number 03629130
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 27 LOVETT GREEN, SHARPENHOE, BEDFORDSHIRE, MK45 4SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W.G.P.S. LIMITED are www.wgps.co.uk, and www.w-g-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Leagrave Rail Station is 4.6 miles; to Lidlington Rail Station is 6.1 miles; to Ridgmont Rail Station is 6.5 miles; to Kempston Hardwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G P S Limited is a Private Limited Company. The company registration number is 03629130. W G P S Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of W G P S Limited is 27 Lovett Green Sharpenhoe Bedfordshire Mk45 4sp. . GALLAGHER, Nicola Louise is a Secretary of the company. GALLAGHER, William Mark is a Director of the company. Secretary GALLAGHER, Paul Francis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GALLAGHER, Nicola Louise
Appointed Date: 02 May 2003
Director
GALLAGHER, William Mark
Appointed Date: 09 September 1998
57 years old

Resigned Directors

Secretary
GALLAGHER, Paul Francis
Resigned: 02 May 2003
Appointed Date: 09 September 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr William Mark Gallagher
Notified on: 9 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Louise Gallagher
Notified on: 9 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.G.P.S. LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 101
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
22 Oct 1998
New director appointed
22 Oct 1998
New secretary appointed
22 Oct 1998
Secretary resigned
22 Oct 1998
Director resigned
09 Sep 1998
Incorporation

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