WG PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4EF

Company number 09497808
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address GUILD HOUSE 30/32 WORPLE ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4EF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of WG PROMOTIONS LIMITED are www.wgpromotions.co.uk, and www.wg-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Promotions Limited is a Private Limited Company. The company registration number is 09497808. Wg Promotions Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Wg Promotions Limited is Guild House 30 32 Worple Road Wimbledon London England Sw19 4ef. . PRIDMORE, Wendy Jane is a Secretary of the company. COOKE, Susan Elizabeth is a Director of the company. MAWHOOD, Caroline Gillian is a Director of the company. MORRIS, Roger Macdonald is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PRIDMORE, Wendy Jane
Appointed Date: 19 March 2015
Director
COOKE, Susan Elizabeth
Appointed Date: 19 March 2015
69 years old
Director
MAWHOOD, Caroline Gillian
Appointed Date: 19 March 2015
72 years old
Director
MORRIS, Roger Macdonald
Appointed Date: 19 March 2015
78 years old

Persons With Significant Control

Wimbledon Guild Of Social Welfare
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WG PROMOTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Director's details changed for Mr Roger Macdonald Morris on 1 January 2016
31 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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