WG SOLUTIONS LIMITED
CHELTENHAM WG SECRETARIES LIMITED ENCOUNTER SERVICES LTD

Hellopages » Gloucestershire » Cheltenham » GL52 2EX

Company number 03666209
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address C/0 WGCA LIMITED, 3 FAIRVIEW COURT FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WG SOLUTIONS LIMITED are www.wgsolutions.co.uk, and www.wg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Solutions Limited is a Private Limited Company. The company registration number is 03666209. Wg Solutions Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Wg Solutions Limited is C 0 Wgca Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire Gl52 2ex. . DAVIES, Simon Morgan is a Secretary of the company. GIBB, Brian Arthur Allan is a Director of the company. GIBB, Catherine Elizabeth is a Director of the company. Secretary FARLEY, Timothy David has been resigned. Secretary GIBB, Brian Arthur Allan has been resigned. Secretary SARGEANT, Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAINES, Katherine Pamela Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Simon Morgan
Appointed Date: 31 August 2006
Director
GIBB, Brian Arthur Allan
Appointed Date: 27 November 1998
67 years old
Director
GIBB, Catherine Elizabeth
Appointed Date: 20 March 2000
67 years old

Resigned Directors

Secretary
FARLEY, Timothy David
Resigned: 31 August 2006
Appointed Date: 31 May 2002
Secretary
GIBB, Brian Arthur Allan
Resigned: 31 May 2002
Appointed Date: 05 November 2001
Secretary
SARGEANT, Carol
Resigned: 30 September 2002
Appointed Date: 27 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1998
Appointed Date: 12 November 1998
Director
BAINES, Katherine Pamela Mary
Resigned: 30 June 2013
Appointed Date: 21 March 2012
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Brian Arthur Allan Gibb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WG SOLUTIONS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
...
... and 53 more events
07 Dec 1998
Secretary resigned
04 Dec 1998
New director appointed
04 Dec 1998
New secretary appointed
04 Dec 1998
Registered office changed on 04/12/98 from: 39A leicester road salford manchester M7 4AS
12 Nov 1998
Incorporation

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