WGP EXPLORATION LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 9HW
Company number 06922278
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, WILTSHIRE, BA12 9HW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Mark John Burnett as a director on 31 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of WGP EXPLORATION LIMITED are www.wgpexploration.co.uk, and www.wgp-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Westbury (Wilts) Rail Station is 5.5 miles; to Tisbury Rail Station is 9.6 miles; to Avoncliff Rail Station is 11.6 miles; to Freshford Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgp Exploration Limited is a Private Limited Company. The company registration number is 06922278. Wgp Exploration Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Wgp Exploration Limited is Eastleigh Court Bishopstrow Warminster Wiltshire Ba12 9hw. . HENLEY-PRICE, Julian Kendall is a Secretary of the company. HIBBEN, Terry is a Director of the company. SMULDERS, August Francis is a Director of the company. SOUKUP, Charles Duncan is a Director of the company. Secretary JENNINGS, Claire has been resigned. Director BURNETT, Mark John has been resigned. Director DUNCAN, John Robert has been resigned. Director JENNINGS, Claire Jayne has been resigned. Director KHAIT, Mikhail has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HENLEY-PRICE, Julian Kendall
Appointed Date: 13 February 2013

Director
HIBBEN, Terry
Appointed Date: 01 October 2012
66 years old

Director
SMULDERS, August Francis
Appointed Date: 01 June 2016
60 years old

Director
SOUKUP, Charles Duncan
Appointed Date: 11 March 2013
71 years old

Resigned Directors

Secretary
JENNINGS, Claire
Resigned: 13 February 2013
Appointed Date: 02 June 2009

Director
BURNETT, Mark John
Resigned: 31 October 2016
Appointed Date: 02 June 2009
55 years old

Director
DUNCAN, John Robert
Resigned: 17 October 2012
Appointed Date: 15 December 2011
76 years old

Director
JENNINGS, Claire Jayne
Resigned: 13 February 2013
Appointed Date: 01 November 2009
53 years old

Director
KHAIT, Mikhail
Resigned: 04 November 2009
Appointed Date: 02 June 2009
63 years old

Persons With Significant Control

Wgp Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Thalassa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WGP EXPLORATION LIMITED Events

01 Nov 2016
Termination of appointment of Mark John Burnett as a director on 31 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Director's details changed for Mr August Francis Smulders on 1 June 2016
02 Jun 2016
Appointment of Mr August Francis Smulders as a director on 1 June 2016
...
... and 43 more events
16 Nov 2009
Director's details changed for Mr Mark John Burnett on 4 November 2009
16 Nov 2009
Appointment of Mrs Claire Jayne Jennings as a director
16 Nov 2009
Termination of appointment of Mikhail Khait as a director
28 Oct 2009
Current accounting period extended from 30 June 2010 to 31 October 2010
02 Jun 2009
Incorporation

WGP EXPLORATION LIMITED Charges

4 June 2010
Charge of deposit
Delivered: 10 June 2010
Status: Satisfied on 29 August 2013
Persons entitled: National Westminster Bank PLC
Description: The deposits of £100,000 and all amounts in the future…