WGA (UK) HOLDINGS LIMITED
LONDON NEWINCCO 445 LIMITED

Hellopages » Greater London » Westminster » W1J 5LS

Company number 05455442
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 054554420003, created on 19 December 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5 . The most likely internet sites of WGA (UK) HOLDINGS LIMITED are www.wgaukholdings.co.uk, and www.wga-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wga Uk Holdings Limited is a Private Limited Company. The company registration number is 05455442. Wga Uk Holdings Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Wga Uk Holdings 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 OLSWANG COSEC LIMITED has been resigned. Secretary REIGNWOD INVESTMENTS UK LIMITED has been resigned. Director CARING, Richard Allan has been resigned. Director COPPERTHWAITE, Lisa Maria has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORSTERS SECRETARIES LIMITED
Appointed Date: 22 October 2014

Director
NI, Songhua
Appointed Date: 26 September 2014
59 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
OLSWANG COSEC LIMITED
Resigned: 26 September 2014
Appointed Date: 18 May 2005

Secretary
REIGNWOD INVESTMENTS UK LIMITED
Resigned: 22 October 2014
Appointed Date: 26 September 2014

Director
CARING, Richard Allan
Resigned: 26 September 2014
Appointed Date: 15 June 2005
77 years old

Director
COPPERTHWAITE, Lisa Maria
Resigned: 26 September 2014
Appointed Date: 15 June 2005
62 years old

Director
LAWRENCE, James Wyndham Stuart
Resigned: 26 September 2014
Appointed Date: 15 June 2005
54 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 June 2005
Appointed Date: 18 May 2005

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 June 2005
Appointed Date: 18 May 2005

WGA (UK) HOLDINGS LIMITED Events

19 Dec 2016
Registration of charge 054554420003, created on 19 December 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5

12 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 58 more events
13 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
13 Jul 2005
Director resigned
13 Jul 2005
Director resigned
21 Jun 2005
Company name changed newincco 445 LIMITED\certificate issued on 21/06/05
18 May 2005
Incorporation

WGA (UK) HOLDINGS LIMITED Charges

19 December 2016
Charge code 0545 5442 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch
Description: N/A…
26 September 2014
Charge code 0545 5442 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch
Description: Contains fixed charge…
13 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 2 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…