WGH INTERNATIONAL LIMITED
PONTEFRACT

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Company number 04357936
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address THE STRAY WENT EDGE ROAD, KIRK SMEATON, PONTEFRACT, ENGLAND, WF8 3JS
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 1 Manor Farm Buildings Old Edlington Doncaster South Yorkshire DN12 1PX to The Stray Went Edge Road Kirk Smeaton Pontefract WF8 3JS on 12 November 2016. The most likely internet sites of WGH INTERNATIONAL LIMITED are www.wghinternational.co.uk, and www.wgh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wgh International Limited is a Private Limited Company. The company registration number is 04357936. Wgh International Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Wgh International Limited 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
BROWN, Anthony Frank
Appointed Date: 22 January 2002
Director
BROWN, Anthony Frank
Appointed Date: 22 January 2002
73 years old
Director
HOWARTH, Andrew Ward
Appointed Date: 22 January 2002
83 years old
Director
MARTIN, John
Appointed Date: 22 January 2002
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Andrew Ward Howarth
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Frank Brown
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGH INTERNATIONAL LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Nov 2016
Registered office address changed from 1 Manor Farm Buildings Old Edlington Doncaster South Yorkshire DN12 1PX to The Stray Went Edge Road Kirk Smeaton Pontefract WF8 3JS on 12 November 2016
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
New director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

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