WG TANKER GROUP LIMITED
STOKE ON TRENT WATERHOUSES GARAGE LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 3HN

Company number 02872193
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address LEEK ROAD, WATERHOUSES, STOKE ON TRENT, STAFFORDSHIRE, ST10 3HN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WG TANKER GROUP LIMITED are www.wgtankergroup.co.uk, and www.wg-tanker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Buxton Rail Station is 14.7 miles; to Chapel-en-le-Frith Rail Station is 18.2 miles; to Burton-on-Trent Rail Station is 19.5 miles; to Bamford Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Tanker Group Limited is a Private Limited Company. The company registration number is 02872193. Wg Tanker Group Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Wg Tanker Group Limited is Leek Road Waterhouses Stoke On Trent Staffordshire St10 3hn. . SMART, William Stuart Lionel is a Secretary of the company. BUXTON, Ian is a Director of the company. SMART, William Stuart Lionel is a Director of the company. Secretary SMART, Pauline has been resigned. Secretary WALKER, Stephen William has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
SMART, William Stuart Lionel
Appointed Date: 18 January 2005
Director
BUXTON, Ian
Appointed Date: 16 November 1993
65 years old
Director
SMART, William Stuart Lionel
Appointed Date: 16 November 1993
73 years old

Resigned Directors

Secretary
SMART, Pauline
Resigned: 09 November 1999
Appointed Date: 16 November 1993
Secretary
WALKER, Stephen William
Resigned: 17 December 2004
Appointed Date: 09 November 1999

Persons With Significant Control

Mr Ian Buxton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stuart Lionel Smart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WG TANKER GROUP LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
12 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 72 more events
01 Mar 1995
Particulars of mortgage/charge
30 Nov 1994
Return made up to 16/11/94; full list of members
28 Nov 1994
Accounting reference date shortened from 30/11 to 31/05
28 Nov 1993
Secretary resigned
16 Nov 1993
Incorporation

WG TANKER GROUP LIMITED Charges

3 November 2008
Guarantee & debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Assignment and charge of sub-leasing agreements
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in sub leases with the…
31 May 2002
Guarantee & debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Assignment and charge of sub-leasing agreements
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
19 November 1997
Legal charge
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a waterhouses garage leek road waterhouses…
22 September 1995
Legal charge
Delivered: 23 September 1995
Status: Satisfied on 20 July 2002
Persons entitled: UK Petroleum Products Limited
Description: All that f/h property k/a waterhouse garage leek road…
14 February 1995
Debenture
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a waterhouses garage, waterhouses…

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