W. G. H. LTD.
PONTEFRACT

Hellopages » North Yorkshire » Selby » WF8 3JS

Company number 02348500
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address THE STRAY WENT EDGE ROAD, KIRK SMEATON, PONTEFRACT, ENGLAND, WF8 3JS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement by Directors; Statement of capital on 16 November 2016 GBP 24,500 . The most likely internet sites of W. G. H. LTD. are www.wgh.co.uk, and www.w-g-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. W G H Ltd is a Private Limited Company. The company registration number is 02348500. W G H Ltd has been working since 15 February 1989. The present status of the company is Active. The registered address of W G H Ltd is The Stray Went Edge Road Kirk Smeaton Pontefract England Wf8 3js. . BROWN, Anthony Frank is a Secretary of the company. BROWN, Anthony Frank is a Director of the company. HOWARTH, Andrew Ward is a Director of the company. MARTIN, John is a Director of the company. Secretary LODGE, Eric has been resigned. Director LODGE, Eric has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BROWN, Anthony Frank
Appointed Date: 05 January 1995
Director
BROWN, Anthony Frank

73 years old
Director
HOWARTH, Andrew Ward

83 years old
Director
MARTIN, John

88 years old

Resigned Directors

Secretary
LODGE, Eric
Resigned: 05 January 1995
Director
LODGE, Eric
Resigned: 15 June 1995
92 years old

Persons With Significant Control

Mr Andrew Ward Howarth
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Frank Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. G. H. LTD. Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 24,500
16 Nov 2016
Solvency Statement dated 07/10/16
16 Nov 2016
Resolutions
  • RES13 ‐ Reduce capital redemption reserve 21/10/2016
...
... and 92 more events
04 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1989
Memorandum and Articles of Association
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989
Incorporation

W. G. H. LTD. Charges

26 April 2013
Charge code 0234 8500 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
22 March 1991
Legal charge
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: No. 2 manor farm buildings edlington lane, old edlington…
27 February 1991
Debenture
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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