WGI MANCHESTER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2SX

Company number 04284593
Status Active
Incorporation Date 10 September 2001
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-three events have happened. The last three records are Termination of appointment of Alan Parry Davies as a director on 13 February 2017; Termination of appointment of Philip Gordon Tate Hewer as a director on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WGI MANCHESTER LIMITED are www.wgimanchester.co.uk, and www.wgi-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Wgi Manchester Limited is a Private Limited Company. The company registration number is 04284593. Wgi Manchester Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Wgi Manchester Limited is Colechurch House 1 London Bridge Walk London Se1 2sx. . WALKER, Alistair John is a Director of the company. WGI LONDON LIMITED is a Director of the company. Secretary MEPSTEAD, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLWRIGHT, Donald John has been resigned. Director CADDICK, Roy David has been resigned. Director HEWER, Philip Gordon Tate 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

Director
WALKER, Alistair John
Appointed Date: 10 September 2001
69 years old
Director
WGI LONDON LIMITED
Appointed Date: 27 September 2013

Resigned Directors

Secretary
MEPSTEAD, Alan John
Resigned: 31 March 2010
Appointed Date: 10 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
ALLWRIGHT, Donald John
Resigned: 01 February 2009
Appointed Date: 01 January 2003
83 years old
Director
CADDICK, Roy David
Resigned: 31 March 2013
Appointed Date: 30 June 2008
72 years old
Director
HEWER, Philip Gordon Tate
Resigned: 13 February 2017
Appointed Date: 01 January 2003
64 years old
Director
PARRY DAVIES, Alan
Resigned: 13 February 2017
Appointed Date: 01 January 2003
73 years old
Director
UNDERWOOD, Grahame John Taylor
Resigned: 30 June 2007
Appointed Date: 10 September 2001
81 years old

Persons With Significant Control

Mr Alistair John Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wgi London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGI MANCHESTER LIMITED Events

13 Feb 2017
Termination of appointment of Alan Parry Davies as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Philip Gordon Tate Hewer as a director on 13 February 2017
13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
10 Oct 2002
Return made up to 10/09/02; full list of members
14 Sep 2001
Secretary resigned
10 Sep 2001
Incorporation

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