WGD014 LIMITED
STAINES DODDINGTON PROPERTIES LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 01381826
Status Active
Incorporation Date 2 August 1978
Company Type Private Limited Company
Address COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement of capital on 28 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 24/02/17. The most likely internet sites of WGD014 LIMITED are www.wgd014.co.uk, and www.wgd014.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgd014 Limited is a Private Limited Company. The company registration number is 01381826. Wgd014 Limited has been working since 02 August 1978. The present status of the company is Active. The registered address of Wgd014 Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. SETTER, William George is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DALY, Robert has been resigned. Director DEAR, Michael has been resigned. Director ELLERKER, David Arthur has been resigned. Director GOOD, Graham has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PARK, George Graeme has been resigned. Director WATSON, Christopher Edward Milne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
BROWN, Charles Nicholas
Resigned: 23 February 1998
Appointed Date: 31 December 1996
78 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
DALY, Robert
Resigned: 31 December 1996
73 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
ELLERKER, David Arthur
Resigned: 31 December 1996
77 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 28 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 28 November 2003
Appointed Date: 31 December 1996
67 years old
Director
MOTHERWELL, Thomas
Resigned: 31 December 1996
81 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WGD014 LIMITED Events

28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 1
08 Mar 2017
Statement by Directors
08 Mar 2017
Solvency Statement dated 24/02/17
08 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 119 more events
04 Jun 1986
Group of companies' accounts made up to 31 January 1985
04 Jun 1986
Return made up to 05/08/85; full list of members
17 Jun 1982
Accounts made up to 31 January 1982
04 Dec 1981
Accounts made up to 31 January 1981
01 Aug 1980
Accounts made up to 31 January 1980

WGD014 LIMITED Charges

12 August 1982
Charge
Delivered: 17 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
21 December 1979
Equitable charge by deposit of deeds.
Delivered: 7 January 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 182, jesmond avenue, bridge of…
19 September 1979
Legal charge
Delivered: 26 September 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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