WGA SALES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LS

Company number 08268976
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of WGA SALES LIMITED are www.wgasales.co.uk, and www.wga-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wga Sales Limited is a Private Limited Company. The company registration number is 08268976. Wga Sales Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Wga Sales Limited is 31 Hill Street London W1j 5ls. . FORSTERS SECRETARIES LIMITED is a Secretary of the company. NI, Songhua is a Director of the company. RUAYRUNGRUANG, Chanchai, Dr is a Director of the company. RUAYRUNGRUANG, Woraphanit is a Director of the company. Secretary LAWRENCE, James has been resigned. Secretary REIGNWOOD INVESTMENTS UK LIMITED has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Director SMALL, Julian David Stanley has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FORSTERS SECRETARIES LIMITED
Appointed Date: 22 October 2014
Director
NI, Songhua
Appointed Date: 26 September 2014
58 years old
Director
RUAYRUNGRUANG, Chanchai, Dr
Appointed Date: 26 September 2014
71 years old
Director
RUAYRUNGRUANG, Woraphanit
Appointed Date: 26 September 2014
35 years old

Resigned Directors

Secretary
LAWRENCE, James
Resigned: 26 September 2014
Appointed Date: 25 October 2012
Secretary
REIGNWOOD INVESTMENTS UK LIMITED
Resigned: 22 October 2014
Appointed Date: 26 September 2014
Director
LAWRENCE, James Wyndham Stuart
Resigned: 26 September 2014
Appointed Date: 26 October 2012
54 years old
Director
SMALL, Julian David Stanley
Resigned: 26 September 2014
Appointed Date: 25 October 2012
64 years old
Director
STEINBERG, Mark Neil
Resigned: 24 July 2014
Appointed Date: 20 December 2012
66 years old

Persons With Significant Control

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

WGA SALES LIMITED Events

14 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 24 more events
07 Jul 2014
Full accounts made up to 31 March 2014
14 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100

Statement of capital on 2014-09-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.
13 Nov 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
11 Jan 2013
Appointment of Mr Mark Neil Steinberg as a director
25 Oct 2012
Incorporation

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