W.G.I. SPORTS & LEISURE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2SX

Company number 03363644
Status Active
Incorporation Date 1 May 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-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.G.I. SPORTS & LEISURE LIMITED are www.wgisportsleisure.co.uk, and www.w-g-i-sports-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. W G I Sports Leisure Limited is a Private Limited Company. The company registration number is 03363644. W G I Sports Leisure Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of W G I Sports Leisure 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 POP, Stefan Romulus 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: 01 May 1997

Director
WALKER, Alistair John
Appointed Date: 30 June 2008
69 years old

Director
WGI LONDON LIMITED
Appointed Date: 27 September 2013

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Director
BLAIR, Richard Preston
Resigned: 01 January 2003
Appointed Date: 01 May 1997
85 years old

Director
CADDICK, Roy David
Resigned: 31 March 2013
Appointed Date: 01 May 1997
72 years old

Director
POP, Stefan Romulus
Resigned: 24 December 2008
Appointed Date: 09 May 1997
71 years old

Director
UNDERWOOD, Grahame John Taylor
Resigned: 30 June 2007
Appointed Date: 01 May 1997
81 years old

W.G.I. SPORTS & LEISURE LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000

10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
09 May 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/97

09 May 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/05/97
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.

09 May 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/97
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.

08 May 1997
Secretary resigned
01 May 1997
Incorporation