WSG INDUSTRIAL SERVICES UK LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1ZB

Company number 10538872
Status Active
Incorporation Date 23 December 2016
Company Type Private Limited Company
Address UNIT B, ROSIE ROAD, NORMANTON, WEST YORKSHIRE, UNITED KINGDOM, WF6 1ZB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Appointment of Mr Michael James Winchester as a director on 6 March 2017. The most likely internet sites of WSG INDUSTRIAL SERVICES UK LIMITED are www.wsgindustrialservicesuk.co.uk, and www.wsg-industrial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Wsg Industrial Services Uk Limited is a Private Limited Company. The company registration number is 10538872. Wsg Industrial Services Uk Limited has been working since 23 December 2016. The present status of the company is Active. The registered address of Wsg Industrial Services Uk Limited is Unit B Rosie Road Normanton West Yorkshire United Kingdom Wf6 1zb. . LEE, Michael Terence is a Director of the company. PRINS, Geert is a Director of the company. TURNER, Gareth Edward is a Director of the company. WINCHESTER, Michael James is a Director of the company. WITVOET, Eric Johan is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
LEE, Michael Terence
Appointed Date: 06 March 2017
68 years old
Director
PRINS, Geert
Appointed Date: 23 December 2016
62 years old
Director
TURNER, Gareth Edward
Appointed Date: 23 December 2016
53 years old
Director
WINCHESTER, Michael James
Appointed Date: 06 March 2017
51 years old
Director
WITVOET, Eric Johan
Appointed Date: 06 March 2017
62 years old

Persons With Significant Control

Well Services Group Holdings (Uk) Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

WSG INDUSTRIAL SERVICES UK LIMITED Events

21 Mar 2017
Change of share class name or designation
21 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Appointment of Mr Michael James Winchester as a director on 6 March 2017
20 Mar 2017
Appointment of Mr Eric Witvoet as a director on 6 March 2017
17 Mar 2017
Appointment of Mr Michael Terence Lee as a director on 6 March 2017
...
... and 3 more events
14 Mar 2017
Registration of charge 105388720003, created on 6 March 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2017
Registration of charge 105388720001, created on 1 March 2017
02 Mar 2017
Registration of charge 105388720002, created on 1 March 2017
23 Dec 2016
Incorporation
Statement of capital on 2016-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WSG INDUSTRIAL SERVICES UK LIMITED Charges

6 March 2017
Charge code 1053 8872 0003
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 March 2017
Charge code 1053 8872 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 March 2017
Charge code 1053 8872 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

Similar Companies

WSG FINANCE LIMITED PARTNERSHIP WSG GAMES LIMITED WSG INSPECTION LTD WSG INTERIOR SYSTEMS LIMITED WSG JOINERY LIMITED WSG LIMITED WSG MEDIA LIMITED