Company number 09390561
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address REGUS THORPE PARK 1200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 8ZA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Building 3 City West Business Park Leeds West Yorkshire LS12 6LN to Regus Thorpe Park 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 12 April 2017; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Jamie Brian Smith as a director on 10 January 2017. The most likely internet sites of WG COURIERS LIMITED are www.wgcouriers.co.uk, and www.wg-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Leeds Rail Station is 4.8 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Couriers Limited is a Private Limited Company.
The company registration number is 09390561. Wg Couriers Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of Wg Couriers Limited is Regus Thorpe Park 1200 Century Way Thorpe Park Leeds West Yorkshire England Ls15 8za. . WOOD, Darren Lee is a Director of the company. Director GITTINS, Neil has been resigned. Director SMITH, Jamie Brian has been resigned. Director MG FLEET SOLUTIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
GITTINS, Neil
Resigned: 15 December 2015
Appointed Date: 19 February 2015
59 years old
Director
MG FLEET SOLUTIONS LIMITED
Resigned: 19 February 2015
Appointed Date: 15 January 2015
Persons With Significant Control
Mr Darren Lee Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WG COURIERS LIMITED Events
12 Apr 2017
Registered office address changed from Building 3 City West Business Park Leeds West Yorkshire LS12 6LN to Regus Thorpe Park 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 12 April 2017
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Jan 2017
Termination of appointment of Jamie Brian Smith as a director on 10 January 2017
14 Oct 2016
Appointment of Mr Jamie Brian Smith as a director on 13 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 3 more events
27 Feb 2015
Registered office address changed from Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to Building 3 City West Business Park Leeds West Yorkshire LS12 6LN on 27 February 2015
20 Feb 2015
Termination of appointment of Mg Fleet Solutions Limited as a director on 19 February 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
19 Feb 2015
Appointment of Mr Neil Gittins as a director on 19 February 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15