WTG TECHNOLOGIES GROUP LIMITED
LONDON DTIC UK LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 07618201
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 2 BURSTON ROAD, LONDON, ENGLAND, SW15 6AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of James Howard Steventon as a director on 7 November 2016; Registered office address changed from Fifth Floor 76 Hammersmith Road London W14 8UD to 2 Burston Road London SW15 6AR on 3 October 2016. The most likely internet sites of WTG TECHNOLOGIES GROUP LIMITED are www.wtgtechnologiesgroup.co.uk, and www.wtg-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wtg Technologies Group Limited is a Private Limited Company. The company registration number is 07618201. Wtg Technologies Group Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Wtg Technologies Group Limited is 2 Burston Road London England Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon is a Director of the company. LEIGH, Gavin is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Director CLARK, Christopher Dean has been resigned. Director EVANS, Stephen Eric Robert has been resigned. Director HOWARTH, Alan Miles has been resigned. Director PENNEYCARD, Matthew Joel has been resigned. Director SAMBROOK-SMITH, Kieron James has been resigned. Director SCHULZE, Volker has been resigned. Director STEVENTON, James Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 15 September 2015
Director
DOWNING, Simon
Appointed Date: 15 September 2015
60 years old
Director
LEIGH, Gavin
Appointed Date: 04 July 2016
53 years old
Director
ROWLAND, Phillip David
Appointed Date: 15 September 2015
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 15 June 2016
65 years old

Resigned Directors

Director
CLARK, Christopher Dean
Resigned: 08 September 2015
Appointed Date: 01 October 2011
51 years old
Director
EVANS, Stephen Eric Robert
Resigned: 26 January 2012
Appointed Date: 04 November 2011
49 years old
Director
HOWARTH, Alan Miles
Resigned: 21 February 2014
Appointed Date: 19 March 2012
80 years old
Director
PENNEYCARD, Matthew Joel
Resigned: 08 September 2015
Appointed Date: 28 April 2011
47 years old
Director
SAMBROOK-SMITH, Kieron James
Resigned: 13 March 2012
Appointed Date: 04 November 2011
60 years old
Director
SCHULZE, Volker
Resigned: 08 September 2015
Appointed Date: 04 November 2011
62 years old
Director
STEVENTON, James Howard
Resigned: 07 November 2016
Appointed Date: 24 January 2014
57 years old

WTG TECHNOLOGIES GROUP LIMITED Events

20 Feb 2017
Auditor's resignation
07 Nov 2016
Termination of appointment of James Howard Steventon as a director on 7 November 2016
03 Oct 2016
Registered office address changed from Fifth Floor 76 Hammersmith Road London W14 8UD to 2 Burston Road London SW15 6AR on 3 October 2016
07 Jul 2016
Appointment of Mr Gavin Leigh as a director on 4 July 2016
04 Jul 2016
Appointment of Mr Wayne Story as a director on 15 June 2016
...
... and 48 more events
10 Nov 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 15,592.11
04 Nov 2011
Appointment of Mr Christopher Dean Clark as a director
25 Aug 2011
Registered office address changed from Flat 6 101 Garratt Lane London SW18 4GZ United Kingdom on 25 August 2011
17 Aug 2011
Resolutions
  • RES13 ‐ Divide shares 31/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2011
Incorporation

WTG TECHNOLOGIES GROUP LIMITED Charges

10 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied on 29 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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