WGP PLUS LIMITED
MACCLESFIELD WHITBY'S GRANITE PRODUCTS LIMITED K.F.J. LTD.

Hellopages » Cheshire » Cheshire East » SK11 7HU

Company number 04258388
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address UNIT A, CALAMINE STREET, MACCLESFIELD, CHESHIRE, SK11 7HU
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WGP PLUS LIMITED are www.wgpplus.co.uk, and www.wgp-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Poynton Rail Station is 6.8 miles; to Middlewood Rail Station is 7.5 miles; to Styal Rail Station is 8.3 miles; to Gatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgp Plus Limited is a Private Limited Company. The company registration number is 04258388. Wgp Plus Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Wgp Plus Limited is Unit A Calamine Street Macclesfield Cheshire Sk11 7hu. . DAWSON, Pamela Jean is a Secretary of the company. HULME, John William is a Director of the company. HULME, John Anthony is a Director of the company. HULME, Nick Frank is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
DAWSON, Pamela Jean
Appointed Date: 31 October 2001
Director
HULME, John William
Appointed Date: 13 December 2012
39 years old
Director
HULME, John Anthony
Appointed Date: 31 October 2001
69 years old
Director
HULME, Nick Frank
Appointed Date: 25 April 2014
35 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 October 2001
Appointed Date: 24 July 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 October 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr John Anthony Hulme
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WGP PLUS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Company name changed whitby's granite products LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
29 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
...
... and 44 more events
05 Nov 2001
Director resigned
05 Nov 2001
New director appointed
05 Nov 2001
New secretary appointed
05 Nov 2001
Registered office changed on 05/11/01 from: temple house 20 holywell row london EC2A 4XH
24 Jul 2001
Incorporation

WGP PLUS LIMITED Charges

18 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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