WGW ENTERPRISES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5UR

Company number 02129345
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address 344 KINGS ROAD, LONDON, SW3 5UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 200 . The most likely internet sites of WGW ENTERPRISES LIMITED are www.wgwenterprises.co.uk, and www.wgw-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Wgw Enterprises Limited is a Private Limited Company. The company registration number is 02129345. Wgw Enterprises Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Wgw Enterprises Limited is 344 Kings Road London Sw3 5ur. . ACCOSTA-WYMAN, Suzanne is a Secretary of the company. WYMAN, William George is a Director of the company. Secretary CLARKE, Bruce Charles Brandon has been resigned. Secretary KEARNE-MOXEY, Karen Margaret has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director WYMAN, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACCOSTA-WYMAN, Suzanne
Appointed Date: 28 November 2003

Director

Resigned Directors

Secretary
CLARKE, Bruce Charles Brandon
Resigned: 28 November 2003
Appointed Date: 19 July 1995

Secretary
KEARNE-MOXEY, Karen Margaret
Resigned: 01 October 1993

Secretary
SLC REGISTRARS LIMITED
Resigned: 19 July 1995
Appointed Date: 01 October 1993

Director
WYMAN, Stephen
Resigned: 17 May 1993
63 years old

WGW ENTERPRISES LIMITED Events

27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200

13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200

27 May 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200

...
... and 90 more events
22 Oct 1987
Director resigned;new director appointed

21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1987
Certificate of Incorporation
08 May 1987
Incorporation
08 May 1987
Certificate of incorporation

WGW ENTERPRISES LIMITED Charges

31 August 2007
Mortgage
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 29 troy court high street london t/no…
31 August 2007
Mortgage
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 11 troy court high street kensington…
18 November 1999
Legal charge by the company as mortgagor and sticky fingers restaurant limited as principal debtor
Delivered: 8 December 1999
Status: Satisfied on 29 October 2003
Persons entitled: Barclays Bank PLC
Description: 11 troy court kensington high street kensington london…
4 August 1999
Legal charge
Delivered: 23 August 1999
Status: Satisfied on 29 October 2003
Persons entitled: Barclays Bank PLC
Description: 29 troy court,kensington high street,kensington,london…
4 March 1998
Legal charge
Delivered: 12 March 1998
Status: Satisfied on 29 October 2003
Persons entitled: Barclays Bank PLC
Description: 11 troy court,kensington high street,kensington,royal…
4 March 1998
Legal charge
Delivered: 12 March 1998
Status: Satisfied on 11 November 2003
Persons entitled: Barclays Bank PLC
Description: 29 troy court,kensington high street,kensington,royal…