WM FARGATE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 08375467
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of WM FARGATE LIMITED are www.wmfargate.co.uk, and www.wm-fargate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Fargate Limited is a Private Limited Company. The company registration number is 08375467. Wm Fargate Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Wm Fargate Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary OWENS, Jennifer has been resigned. Secretary WOOD, Anthony Paul has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director LYONS, Alastair David has been resigned. Director WOOD, Anthony Paul has been resigned. Director WOOD, Sally Bridget has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 04 February 2014
Secretary
WOOD, Anthony Paul
Resigned: 04 February 2014
Appointed Date: 25 January 2013
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 04 February 2014
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 04 February 2014
60 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 12 December 2014
72 years old
Director
WOOD, Anthony Paul
Resigned: 04 February 2014
Appointed Date: 25 January 2013
78 years old
Director
WOOD, Sally Bridget
Resigned: 04 February 2014
Appointed Date: 25 January 2013
71 years old

Persons With Significant Control

Towergate Risk Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM FARGATE LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 19 more events
11 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175A conflict of interest 04/02/2014
27 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,000
30 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 5,000
30 Apr 2013
Resolutions
  • RES13 ‐ Property transaction-section 190 18/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2013
Incorporation

Similar Companies

WM ENTERPRISE LIMITED WM EVENTS LTD WM FENCING LIMITED WM FIBRE SOLUTIONS LIMITED WM FIGHT PROMOTIONS LIMITED WM FILM PRODUCTIONS LIMITED WM FINANCIAL CONSULTANCY LIMITED