WGAB LIMITED
CO DOWN


Company number NI057693
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 9 HIGH STREET, NEWTOWNARDS, CO DOWN, BT23 4JN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Registration of charge NI0576930002, created on 4 August 2016. The most likely internet sites of WGAB LIMITED are www.wgab.co.uk, and www.wgab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wgab Limited is a Private Limited Company. The company registration number is NI057693. Wgab Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Wgab Limited is 9 High Street Newtownards Co Down Bt23 4jn. . GILLILAND, Gillian is a Secretary of the company. GILLILAND, Gillian is a Director of the company. GILLILAND, William is a Director of the company. Secretary FERGUSON, John has been resigned. Director HAGIN, William has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GILLILAND, Gillian
Appointed Date: 22 December 2005
Director
GILLILAND, Gillian
Appointed Date: 22 December 2005
54 years old
Director
GILLILAND, William
Appointed Date: 22 December 2005
57 years old

Resigned Directors

Secretary
FERGUSON, John
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
HAGIN, William
Resigned: 22 December 2005
Appointed Date: 22 December 2005
71 years old

Persons With Significant Control

Mr William Gilliland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WGAB LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Aug 2016
Registration of charge NI0576930002, created on 4 August 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 23 more events
20 Jan 2006
Change of dirs/sec
20 Jan 2006
Change in sit reg add
20 Jan 2006
Change of dirs/sec
20 Jan 2006
Change of dirs/sec
22 Dec 2005
Incorporation

WGAB LIMITED Charges

4 August 2016
Charge code NI05 7693 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
27 May 2009
Debenture
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

Similar Companies

WGA SALES LIMITED WGA UK LTD WGAF LTD WGAIP LTD WGB BUILDERS LIMITED WGB DRAFTING LIMITED WGB FABRICATIONS LTD