WGS (PADDINGTON) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 05301493
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of WGS (PADDINGTON) LIMITED are www.wgspaddington.co.uk, and www.wgs-paddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgs Paddington Limited is a Private Limited Company. The company registration number is 05301493. Wgs Paddington Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Wgs Paddington Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. The company`s financial liabilities are £268.72k. It is £-0.88k against last year. And the total assets are £0k, which is £0k against last year. KEMP, Julie is a Secretary of the company. KEMP, John Harry is a Director of the company. Secretary BRADBURY, Katherine Jane has been resigned. Secretary SADLER, Kirstie Joanne has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Director CROSBY, David Robert has been resigned. Director SADLER, Kevin Andrew has been resigned. Director WG DIRECTORS LIMITED has been resigned. Director WG SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wgs (paddington) Key Finiance

LIABILITIES £268.72k
-1%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
KEMP, Julie
Appointed Date: 30 January 2007
Director
KEMP, John Harry
Appointed Date: 30 January 2007
65 years old

Resigned Directors

Secretary
BRADBURY, Katherine Jane
Resigned: 02 April 2006
Appointed Date: 01 December 2004
Secretary
SADLER, Kirstie Joanne
Resigned: 31 October 2006
Appointed Date: 01 April 2006
Secretary
WG SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 30 October 2006
Director
CROSBY, David Robert
Resigned: 31 October 2006
Appointed Date: 01 April 2006
44 years old
Director
SADLER, Kevin Andrew
Resigned: 31 October 2006
Appointed Date: 01 April 2006
47 years old
Director
WG DIRECTORS LIMITED
Resigned: 29 January 2007
Appointed Date: 30 October 2006
Director
WG SECRETARIES LIMITED
Resigned: 02 April 2006
Appointed Date: 01 December 2004

Persons With Significant Control

John Harry Kemp
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Anne Kemp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGS (PADDINGTON) LIMITED Events

05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
20 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
12 Apr 2006
New director appointed
12 Apr 2006
Registered office changed on 12/04/06 from: 8-9 college place london road southampton hampshire SO15 2FF
12 Apr 2006
Accounts for a dormant company made up to 31 December 2005
03 Jan 2006
Return made up to 01/12/05; full list of members
01 Dec 2004
Incorporation

WGS (PADDINGTON) LIMITED Charges

2 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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