WGS HOLDINGS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC092234
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Richard John Enright as a director on 31 January 2017; Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017; Termination of appointment of Brian Breathnach as a director on 31 January 2017. The most likely internet sites of WGS HOLDINGS LIMITED are www.wgsholdings.co.uk, and www.wgs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgs Holdings Limited is a Private Limited Company. The company registration number is SC092234. Wgs Holdings Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of Wgs Holdings Limited is Fyffes Group Ltd Royston Road Deans Industrial Estate Livingston Eh54 8ah. . BREATHNACH, Brian is a Secretary of the company. DENHAM-SMITH, Andrew Hugh is a Director of the company. ENRIGHT, Richard John is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary GORROD, Nicholas John has been resigned. Secretary KINNOCH, Catherine Anne has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Secretary ROBERTSON, Greig has been resigned. Director BREATHNACH, Brian has been resigned. Director DAHER, Ramez has been resigned. Director FLYNN, David has been resigned. Director GRANT, Graham John Muir has been resigned. Director GRAY, Thomas has been resigned. Director MCCANN, David Vincent has been resigned. Director MCNAMEE, Patrick Gerard has been resigned. Director ROBERTSON, Greig has been resigned. Director ROBERTSON, Stuart has been resigned. Director SPINKS, Robin David has been resigned. Director TAIT, Alistair Keith has been resigned. Director WALKER, Douglas Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 19 October 2009
Director
DENHAM-SMITH, Andrew Hugh
Appointed Date: 31 January 2017
62 years old
Director
ENRIGHT, Richard John
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 01 December 1994
Secretary
GORROD, Nicholas John
Resigned: 01 December 1994
Appointed Date: 02 March 1994
Secretary
KINNOCH, Catherine Anne
Resigned: 02 March 1994
Secretary
QUIGLEY, Niall Charles
Resigned: 31 October 2003
Appointed Date: 08 September 2000
Secretary
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
Director
BREATHNACH, Brian
Resigned: 31 January 2017
Appointed Date: 19 October 2009
66 years old
Director
DAHER, Ramez
Resigned: 18 September 1992
Appointed Date: 30 March 1991
72 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 19 October 2009
70 years old
Director
GRANT, Graham John Muir
Resigned: 27 October 2000
75 years old
Director
GRAY, Thomas
Resigned: 02 March 1994
Appointed Date: 30 May 1991
85 years old
Director
MCCANN, David Vincent
Resigned: 22 December 1999
Appointed Date: 02 March 1994
67 years old
Director
MCNAMEE, Patrick Gerard
Resigned: 31 January 1997
Appointed Date: 02 March 1994
95 years old
Director
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
77 years old
Director
ROBERTSON, Stuart
Resigned: 02 March 1994
78 years old
Director
SPINKS, Robin David
Resigned: 19 October 2009
Appointed Date: 31 October 2003
71 years old
Director
TAIT, Alistair Keith
Resigned: 21 September 2001
Appointed Date: 22 December 1999
66 years old
Director
WALKER, Douglas Wilson
Resigned: 01 November 2003
Appointed Date: 22 December 1999
78 years old

Persons With Significant Control

Fyffes Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WGS HOLDINGS LIMITED Events

12 Apr 2017
Appointment of Mr Richard John Enright as a director on 31 January 2017
12 Apr 2017
Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017
12 Apr 2017
Termination of appointment of Brian Breathnach as a director on 31 January 2017
17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 98 more events
16 Nov 1988
Full group accounts made up to 30 November 1987
04 Jan 1988
Return made up to 28/09/86; full list of members
29 Oct 1987
Full accounts made up to 30 November 1986
29 Oct 1987
Full accounts made up to 30 November 1985
16 Jun 1987
Secretary resigned;new secretary appointed

WGS HOLDINGS LIMITED Charges

25 November 1985
Floating charge
Delivered: 29 November 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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