WGH ELECTRICAL INSTALLATIONS LTD.
GLASGOW ALEX WIGHTMAN LTD. A W MAINTENANCE LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 3PB
Company number SC277912
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address MR W HENDERSON, 9 BRIGEND COTTAGES, WATERSIDE ROAD KIRKINTILLOCH, GLASGOW, DUNBARTONSHIRE, G66 3PB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of WGH ELECTRICAL INSTALLATIONS LTD. are www.wghelectricalinstallations.co.uk, and www.wgh-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wgh Electrical Installations Ltd is a Private Limited Company. The company registration number is SC277912. Wgh Electrical Installations Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Wgh Electrical Installations Ltd is Mr W Henderson 9 Brigend Cottages Waterside Road Kirkintilloch Glasgow Dunbartonshire G66 3pb. . HENDERSON, William George is a Director of the company. Secretary ELLIS, Lesley Ann has been resigned. Secretary MEECHAN, Jane has been resigned. Secretary WIGHTMAN, Joann has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary MORTGAGES@ALBASAS has been resigned. Director HENDERSON, William George has been resigned. Director MITCHELL, Robert has been resigned. Director MITCHELL, Robert has been resigned. Director WIGHTMAN, Alexander has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HENDERSON, William George
Appointed Date: 05 January 2005
51 years old

Resigned Directors

Secretary
ELLIS, Lesley Ann
Resigned: 26 January 2005
Appointed Date: 05 January 2005
Secretary
MEECHAN, Jane
Resigned: 06 January 2008
Appointed Date: 05 January 2005
Secretary
WIGHTMAN, Joann
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 April 2005
Appointed Date: 05 January 2005
Secretary
MORTGAGES@ALBASAS
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
HENDERSON, William George
Resigned: 05 January 2005
Appointed Date: 05 January 2005
51 years old
Director
MITCHELL, Robert
Resigned: 05 January 2005
Appointed Date: 05 January 2005
63 years old
Director
MITCHELL, Robert
Resigned: 05 January 2005
Appointed Date: 05 January 2005
63 years old
Director
WIGHTMAN, Alexander
Resigned: 05 April 2005
Appointed Date: 05 April 2005
67 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 April 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr William George Henderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WGH ELECTRICAL INSTALLATIONS LTD. Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 5 January 2017 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
01 Apr 2015
Micro company accounts made up to 30 June 2014
...
... and 61 more events
05 Apr 2005
New secretary appointed
05 Apr 2005
Director resigned
05 Apr 2005
New director appointed
25 Feb 2005
New secretary appointed
05 Jan 2005
Incorporation

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