WSG COMPANIES LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 4ET

Company number 07723318
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address UNIT 9 WOODSIDE INDUSTRIAL ESTATE, WOODSIDE ROAD, EASTLEIGH, HANTS, UNITED KINGDOM, SO50 4ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 26 June 2016 to 25 June 2016; Director's details changed for Andrew John Whitehead on 3 November 2016; Director's details changed for Mr Richard Stuart Penfold on 3 November 2016. The most likely internet sites of WSG COMPANIES LTD are www.wsgcompanies.co.uk, and www.wsg-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to St Denys Rail Station is 3.8 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.9 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsg Companies Ltd is a Private Limited Company. The company registration number is 07723318. Wsg Companies Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Wsg Companies Ltd is Unit 9 Woodside Industrial Estate Woodside Road Eastleigh Hants United Kingdom So50 4et. . PENFOLD, Richard Stuart is a Director of the company. WHITEHEAD, Andrew John is a Director of the company. Secretary CARTER, David has been resigned. Director CARTER, David has been resigned. Director SPENCER, Brian Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PENFOLD, Richard Stuart
Appointed Date: 29 July 2011
50 years old
Director
WHITEHEAD, Andrew John
Appointed Date: 29 July 2011
58 years old

Resigned Directors

Secretary
CARTER, David
Resigned: 30 June 2016
Appointed Date: 29 July 2011
Director
CARTER, David
Resigned: 30 June 2016
Appointed Date: 29 July 2011
53 years old
Director
SPENCER, Brian Alan
Resigned: 24 January 2014
Appointed Date: 01 July 2012
58 years old

Persons With Significant Control

Mr Richard Stuart Penfold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew John Whitehead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSG COMPANIES LTD Events

23 Mar 2017
Previous accounting period shortened from 26 June 2016 to 25 June 2016
03 Nov 2016
Director's details changed for Andrew John Whitehead on 3 November 2016
03 Nov 2016
Director's details changed for Mr Richard Stuart Penfold on 3 November 2016
03 Nov 2016
Registered office address changed from Studio 101 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY to Unit 9 Woodside Industrial Estate Woodside Road Eastleigh Hants SO50 4ET on 3 November 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 23 more events
15 Nov 2012
Annual return made up to 29 July 2012 with full list of shareholders
14 Nov 2012
Statement of capital following an allotment of shares on 1 July 2012
  • GBP 3,100
24 Oct 2012
Appointment of Brian Alan Spencer as a director
26 Sep 2012
Previous accounting period shortened from 31 July 2012 to 30 June 2012
29 Jul 2011
Incorporation

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