WGR LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7PP

Company number 05223916
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address WHITTAKERS GREEN FARM, HUNSTERSON, NANTWICH, CHESHIRE, CW5 7PP
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of WGR LIMITED are www.wgr.co.uk, and www.wgr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wgr Limited is a Private Limited Company. The company registration number is 05223916. Wgr Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Wgr Limited is Whittakers Green Farm Hunsterson Nantwich Cheshire Cw5 7pp. . RUSHTON, Frederick Hartley is a Secretary of the company. RUSHTON, Elizabeth Mary is a Director of the company. RUSHTON, Frederick Hartley is a Director of the company. RUSHTON, Oliver James Hartley is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
RUSHTON, Frederick Hartley
Appointed Date: 07 September 2004
Director
RUSHTON, Elizabeth Mary
Appointed Date: 07 September 2004
72 years old
Director
RUSHTON, Frederick Hartley
Appointed Date: 07 September 2004
75 years old
Director
RUSHTON, Oliver James Hartley
Appointed Date: 07 September 2004
46 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Elizabeth Mary Rushton
Notified on: 31 July 2016
72 years old
Nature of control: Has significant influence or control
Frederick Hartley Rushton
Notified on: 31 July 2016
75 years old
Nature of control: Has significant influence or control
Oliver James Hartley Rushton
Notified on: 31 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGR LIMITED Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 32 more events
29 Sep 2004
New director appointed
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed;new director appointed
29 Sep 2004
Registered office changed on 29/09/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
07 Sep 2004
Incorporation

WGR LIMITED Charges

22 April 2013
Charge code 0522 3916 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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