Company number 07867682
Status Active
Incorporation Date 1 December 2011
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 twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 01/12/2016; Second filing for the appointment of Terence Heyman as a director; 01/12/16 Statement of Capital gbp 1.00
ANNOTATION
Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 02/03/2017
. The most likely internet sites of WGC (UK) LIMITED are www.wgcuk.co.uk, and www.wgc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Limited is a Private Limited Company.
The company registration number is 07867682. Wgc Uk Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Wgc Uk Limited is 10 Old Bailey London Ec4m 7ng. . HEYMANN, Terence is a Director of the company. SHISHMANIAN, Aram is a Director of the company. Secretary MUNCIE, Keith has been resigned. Director BELLARDO, Brian has been resigned. Director GOODING, Jeanette has been resigned. Director LEE, Robin has been resigned. Director MEE, Ann has been resigned. Director MUNCIE, Keith Richard has been resigned. Director SHISHMANIAN, Aram Edward, Director has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MUNCIE, Keith
Resigned: 15 September 2016
Appointed Date: 01 December 2011
Director
BELLARDO, Brian
Resigned: 01 November 2016
Appointed Date: 03 June 2016
76 years old
Director
GOODING, Jeanette
Resigned: 23 July 2013
Appointed Date: 01 December 2011
65 years old
Director
LEE, Robin
Resigned: 31 December 2014
Appointed Date: 01 December 2011
58 years old
Director
MEE, Ann
Resigned: 07 June 2016
Appointed Date: 01 December 2015
70 years old
WGC (UK) LIMITED Events
02 Mar 2017
Second filing of Confirmation Statement dated 01/12/2016
02 Mar 2017
Second filing for the appointment of Terence Heyman as a director
13 Dec 2016
01/12/16 Statement of Capital gbp 1.00
-
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
14 Nov 2016
Termination of appointment of Keith Richard Muncie as a director on 15 September 2016
...
... and 16 more events
29 Jul 2013
Termination of appointment of Jeanette Gooding as a director
29 Jul 2013
Appointment of Director Aram Edward Shishmanian as a director
29 Apr 2013
Statement of capital following an allotment of shares on 17 January 2013
15 Jan 2013
Annual return made up to 1 January 2012 with full list of shareholders
01 Dec 2011
Incorporation