WGC (UK) FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7NG

Company number 08333478
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of Confirmation Statement dated 13/12/2016; Second filing for the appointment of Terence Heymann as a director; Statement of capital following an allotment of shares on 1 November 2016 USD 51,000,100 . The most likely internet sites of WGC (UK) FINANCE LIMITED are www.wgcukfinance.co.uk, and www.wgc-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgc Uk Finance Limited is a Private Limited Company. The company registration number is 08333478. Wgc Uk Finance Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Wgc Uk Finance Limited is 10 Old Bailey London Ec4m 7ng. . FULLER, Gordon Andrew is a Director of the company. HEYMANN, Terence is a Director of the company. Director LEE, Robin has been resigned. Director MEE, Ann has been resigned. Director MUNCIE, Keith Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULLER, Gordon Andrew
Appointed Date: 01 January 2015
62 years old
Director
HEYMANN, Terence
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Director
LEE, Robin
Resigned: 31 December 2014
Appointed Date: 17 December 2012
58 years old
Director
MEE, Ann
Resigned: 07 June 2016
Appointed Date: 01 December 2015
70 years old
Director
MUNCIE, Keith Richard
Resigned: 15 September 2016
Appointed Date: 17 December 2012
60 years old

WGC (UK) FINANCE LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 13/12/2016
02 Mar 2017
Second filing for the appointment of Terence Heymann as a director
08 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • USD 51,000,100
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 02/03/2017
15 Nov 2016
Appointment of Director Terence Heymann as a director on 1 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/03/2017
...
... and 8 more events
26 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • USD 50,000,100
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
06 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • USD 50,000,100
29 Apr 2013
Statement of capital following an allotment of shares on 17 January 2013
  • USD 50,000,100
17 Dec 2012
Incorporation

Similar Companies

WGB UTILITY MANAGEMENT LIMITED WGBH LIMITED WGC (UK) LIMITED WGC 1 LIMITED WGC ANAESTHETIC PARTNERSHIP LLP WGC BUILDING SERVICES LIMITED WGC CAPITAL LIMITED