WGI HOUSING LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2SX

Company number 03704473
Status Active
Incorporation Date 29 January 1999
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 forty-six events have happened. The last three records are Termination of appointment of Alan Parry Davies as a director on 27 February 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WGI HOUSING LTD are www.wgihousing.co.uk, and www.wgi-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wgi Housing Ltd is a Private Limited Company. The company registration number is 03704473. Wgi Housing Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of Wgi Housing Ltd 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 ALLWRIGHT, Donald John has been resigned. Director BLAIR, Richard Preston has been resigned. Director CADDICK, Roy David has been resigned. Director PARRY DAVIES, Alan 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: 29 January 1999
Director
WALKER, Alistair John
Appointed Date: 29 January 1999
69 years old
Director
WGI LONDON LIMITED
Appointed Date: 27 September 2013

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
ALLWRIGHT, Donald John
Resigned: 01 February 2009
Appointed Date: 29 January 1999
83 years old
Director
BLAIR, Richard Preston
Resigned: 01 April 2003
Appointed Date: 29 January 1999
85 years old
Director
CADDICK, Roy David
Resigned: 31 March 2013
Appointed Date: 29 January 1999
72 years old
Director
PARRY DAVIES, Alan
Resigned: 27 February 2017
Appointed Date: 29 January 1999
73 years old
Director
UNDERWOOD, Grahame John Taylor
Resigned: 30 June 2007
Appointed Date: 29 January 1999
81 years old

Persons With Significant Control

Mr Alistair John Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

WGI HOUSING LTD Events

27 Feb 2017
Termination of appointment of Alan Parry Davies as a director on 27 February 2017
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
04 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/99
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.
04 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/99
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.
04 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/99
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.
04 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation

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