WGCA LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2EX
Company number 04320809
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 3 FAIRVIEW COURT, FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Authorised share capital amended 15/08/2016 ; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of WGCA LIMITED are www.wgca.co.uk, and www.wgca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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.Wgca Limited is a Private Limited Company. The company registration number is 04320809. Wgca Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Wgca Limited is 3 Fairview Court Fairview Road Cheltenham Gloucestershire Gl52 2ex. . GIBB, Catherine Elizabeth is a Secretary of the company. GIBB, Brian Arthur Allan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director BAINES, Katherine Pamela Mary has been resigned. Director FARLEY, Timothy David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GIBB, Catherine Elizabeth
Appointed Date: 27 May 2015
Director
GIBB, Brian Arthur Allan
Appointed Date: 01 December 2001
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2001
Appointed Date: 12 November 2001
Secretary
WG SOLUTIONS LIMITED
Resigned: 27 May 2015
Appointed Date: 01 December 2001
Director
BAINES, Katherine Pamela Mary
Resigned: 30 June 2013
Appointed Date: 28 September 2011
47 years old
Director
FARLEY, Timothy David
Resigned: 04 April 2003
Appointed Date: 04 January 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2001
Appointed Date: 12 November 2001

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

WGCA LIMITED Events

18 Oct 2016
Change of share class name or designation
28 Sep 2016
Resolutions
  • RES13 ‐ Authorised share capital amended 15/08/2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 42 more events
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2001
Incorporation

WGCA LIMITED Charges

21 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 22 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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