WGL (2003) LIMITED
LONDON WESTON GROUP LIMITED PEACOCKDEW LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 04220046
Status Liquidation
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016; Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ; Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ. The most likely internet sites of WGL (2003) LIMITED are www.wgl2003.co.uk, and www.wgl-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wgl 2003 Limited is a Private Limited Company. The company registration number is 04220046. Wgl 2003 Limited has been working since 21 May 2001. The present status of the company is Liquidation. The registered address of Wgl 2003 Limited is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEY, Ronan Michael is a Director of the company. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILES, Nicholas David Martin has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. Director WOOD, Richard John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEY, Ronan Michael
Appointed Date: 25 January 2016
59 years old

Resigned Directors

Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 13 June 2001
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 21 May 2001
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
63 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 13 June 2001
Appointed Date: 21 May 2001
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 June 2001
Appointed Date: 21 May 2001
83 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
Appointed Date: 13 June 2001
80 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 13 June 2001
72 years old
Director
WOOD, Richard John
Resigned: 19 June 2001
Appointed Date: 13 June 2001
73 years old

WGL (2003) LIMITED Events

10 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016
09 Oct 2016
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
09 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
...
... and 81 more events
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
18 Jun 2001
Company name changed peacockdew LIMITED\certificate issued on 18/06/01
21 May 2001
Incorporation

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