WGL ALTRINCHAM LIMITED
STOCKPORT WHITEHEAD GROUP LIMITED WHITEHEAD & PARTNERS LIMITED

Hellopages » Greater Manchester » Stockport » SK2 6BP

Company number 02009447
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 83 MILE END LANE, STOCKPORT, ENGLAND, SK2 6BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from Unit 3 Carrington Field Street Stockport Cheshire SK1 3JN England to 83 Mile End Lane Stockport SK2 6BP on 9 September 2016. The most likely internet sites of WGL ALTRINCHAM LIMITED are www.wglaltrincham.co.uk, and www.wgl-altrincham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Wgl Altrincham Limited is a Private Limited Company. The company registration number is 02009447. Wgl Altrincham Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Wgl Altrincham Limited is 83 Mile End Lane Stockport England Sk2 6bp. The cash in hand is £2.05k. It is £-15.34k against last year. And the total assets are £195.64k, which is £-92.38k against last year. SMITH, Brian Sharples is a Secretary of the company. SMITH, Brian Sharples is a Director of the company. Secretary ANDERSON, Ian Keith has been resigned. Secretary ASTLES, Vanessa Helen Louise has been resigned. Secretary SMITH, Brian Sharples has been resigned. Secretary TURNER, Richard John Heywood has been resigned. Director ANDERSON, Ian Keith has been resigned. Director BARKER, John Gerard has been resigned. Director COLLIER, James Robert Edward has been resigned. Director HARRISON, Peter has been resigned. Director HEYWOOD, Stuart Frederick has been resigned. Director HEYWOOD, Stuart Frederick has been resigned. Director HOPE, Michael John Vernon has been resigned. Director MATTOCKS, Roger Edward has been resigned. Director NEWTON, Gary Robert has been resigned. Director NEWTON, Gary Robert has been resigned. Director SMITH, Janet Marie has been resigned. Director WHITEHEAD, Stephen Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


wgl altrincham Key Finiance

LIABILITIES n/a
CASH £2.05k
-89%
TOTAL ASSETS £195.64k
-33%
All Financial Figures

Current Directors

Secretary
SMITH, Brian Sharples
Appointed Date: 01 November 2002
Director
SMITH, Brian Sharples

69 years old

Resigned Directors

Secretary
ANDERSON, Ian Keith
Resigned: 31 October 2002
Appointed Date: 19 January 2001
Secretary
ASTLES, Vanessa Helen Louise
Resigned: 02 January 2001
Appointed Date: 05 August 1999
Secretary
SMITH, Brian Sharples
Resigned: 02 May 1997
Secretary
TURNER, Richard John Heywood
Resigned: 02 January 2001
Appointed Date: 02 May 1997
Director
ANDERSON, Ian Keith
Resigned: 31 October 2002
Appointed Date: 11 December 2000
77 years old
Director
BARKER, John Gerard
Resigned: 30 November 2013
Appointed Date: 12 September 2003
63 years old
Director
COLLIER, James Robert Edward
Resigned: 22 March 2002
Appointed Date: 02 May 1997
65 years old
Director
HARRISON, Peter
Resigned: 01 March 2009
78 years old
Director
HEYWOOD, Stuart Frederick
Resigned: 26 June 2002
Appointed Date: 11 December 2000
79 years old
Director
HEYWOOD, Stuart Frederick
Resigned: 19 October 2000
Appointed Date: 01 August 1999
79 years old
Director
HOPE, Michael John Vernon
Resigned: 01 March 1993
72 years old
Director
MATTOCKS, Roger Edward
Resigned: 03 January 2003
79 years old
Director
NEWTON, Gary Robert
Resigned: 07 January 2002
Appointed Date: 11 December 2000
60 years old
Director
NEWTON, Gary Robert
Resigned: 19 October 2000
Appointed Date: 02 August 1999
60 years old
Director
SMITH, Janet Marie
Resigned: 01 February 2015
Appointed Date: 09 October 2013
66 years old
Director
WHITEHEAD, Stephen Richard
Resigned: 01 August 1999
86 years old

Persons With Significant Control

Mr Brian Sharples Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wgl Staff Services Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WGL ALTRINCHAM LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Sep 2016
Registered office address changed from Unit 3 Carrington Field Street Stockport Cheshire SK1 3JN England to 83 Mile End Lane Stockport SK2 6BP on 9 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,022
...
... and 152 more events
19 Jun 1986
Accounting reference date notified as 30/09
30 May 1986
Gazettable document
30 May 1986
New director appointed
07 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1986
Registered office changed on 07/05/86 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ

WGL ALTRINCHAM LIMITED Charges

17 November 1999
Debenture
Delivered: 20 November 1999
Status: Satisfied on 5 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: A specific equitable charge over all freehold and leasehold…
28 October 1994
Debenture
Delivered: 1 November 1994
Status: Satisfied on 5 January 2000
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1991
Charge
Delivered: 5 November 1991
Status: Satisfied on 3 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1986
Charge
Delivered: 10 July 1986
Status: Satisfied on 3 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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