W G DESIGN LIMITED
WARWICK WREFORD GRAHAM COX LIMITED

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 03833179
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of W G DESIGN LIMITED are www.wgdesign.co.uk, and www.w-g-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Design Limited is a Private Limited Company. The company registration number is 03833179. W G Design Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of W G Design Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . COX, Lesley is a Secretary of the company. COX, Wreford Graham is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COX, Lesley
Appointed Date: 27 August 1999
Director
COX, Wreford Graham
Appointed Date: 27 August 1999
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 August 1999
Appointed Date: 27 August 1999
73 years old

Persons With Significant Control

Mr Wreford Graham Cox
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

W G DESIGN LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Secretary's details changed for Mrs Lesley Tranter on 1 January 2016
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 38 more events
06 Sep 1999
Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100
06 Sep 1999
Registered office changed on 06/09/99 from: somerset house temple street west midlands B2 5DN
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
27 Aug 1999
Incorporation

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