WGT ONE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7PP

Company number 03736067
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address KMH HOUSE HIGH STREET, YEADON, LEEDS, ENGLAND, LS19 7PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 31,252 ; Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon Leeds LS19 6HD to Kmh House High Street Yeadon Leeds LS19 7PP on 30 November 2015. The most likely internet sites of WGT ONE LIMITED are www.wgtone.co.uk, and www.wgt-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgt One Limited is a Private Limited Company. The company registration number is 03736067. Wgt One Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Wgt One Limited is Kmh House High Street Yeadon Leeds England Ls19 7pp. . HAMILTON, Richard Eamonn is a Secretary of the company. HAMILTON, Richard Eamonn is a Director of the company. Secretary HAMILTON, Richard Eamonn has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAMILTON, Robert Eamonn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON, Richard Eamonn
Appointed Date: 19 July 1999

Director
HAMILTON, Richard Eamonn
Appointed Date: 13 July 2015
54 years old

Resigned Directors

Secretary
HAMILTON, Richard Eamonn
Resigned: 19 July 1999
Appointed Date: 18 March 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Director
HAMILTON, Robert Eamonn
Resigned: 13 July 2015
Appointed Date: 18 March 1999
84 years old

WGT ONE LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 31,252

30 Nov 2015
Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon Leeds LS19 6HD to Kmh House High Street Yeadon Leeds LS19 7PP on 30 November 2015
19 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 18 February 2015
19 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 18 March 2014
...
... and 55 more events
23 Mar 1999
New secretary appointed
23 Mar 1999
Registered office changed on 23/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
23 Mar 1999
Director resigned
23 Mar 1999
Secretary resigned
18 Mar 1999
Incorporation