W.G.I. INTERIORS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2SX

Company number 03333867
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address COLECHURCH HOUSE, 1 LONDON BRIDGE WALK, LONDON, SE1 2SX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.G.I. INTERIORS LIMITED are www.wgiinteriors.co.uk, and www.w-g-i-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. W G I Interiors Limited is a Private Limited Company. The company registration number is 03333867. W G I Interiors Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of W G I Interiors Limited is Colechurch House 1 London Bridge Walk London Se1 2sx. . MEPSTEAD, Alan John is a Secretary of the company. WALKER, Alistair John is a Director of the company. WGI LONDON LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIR, Richard Preston has been resigned. Director CADDICK, Roy David has been resigned. Director FROSTICK, Paul has been resigned. Director UNDERWOOD, Grahame John Taylor has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MEPSTEAD, Alan John
Appointed Date: 14 March 1997
Director
WALKER, Alistair John
Appointed Date: 01 January 2003
69 years old
Director
WGI LONDON LIMITED
Appointed Date: 27 September 2013

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
BLAIR, Richard Preston
Resigned: 31 March 2002
Appointed Date: 14 March 1997
85 years old
Director
CADDICK, Roy David
Resigned: 31 March 2013
Appointed Date: 14 March 1997
72 years old
Director
FROSTICK, Paul
Resigned: 30 July 2006
Appointed Date: 14 March 1997
79 years old
Director
UNDERWOOD, Grahame John Taylor
Resigned: 30 June 2007
Appointed Date: 14 March 1997
81 years old

W.G.I. INTERIORS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
21 Mar 1997
Secretary resigned
21 Mar 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/03/97
21 Mar 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Incorporation

W.G.I. INTERIORS LIMITED Charges

16 January 2003
Fixed equitable charge
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge (I) all debts, the subject…

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