Company number 06550506
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address ATKINSONS THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO10 5DG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of WGB SIGNALLING LIMITED are www.wgbsignalling.co.uk, and www.wgb-signalling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wgb Signalling Limited is a Private Limited Company.
The company registration number is 06550506. Wgb Signalling Limited has been working since 01 April 2008.
The present status of the company is Active. The registered address of Wgb Signalling Limited is Atkinsons The Innovation Centre Innovation Way Heslington York North Yorkshire United Kingdom Yo10 5dg. . BENSON, Lisa is a Secretary of the company. BENSON, Lisa is a Director of the company. BENSON, William is a Director of the company. Director MENNELL, Lisa has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
MENNELL, Lisa
Resigned: 10 October 2009
Appointed Date: 01 April 2008
42 years old
Persons With Significant Control
Mr William Benson
Notified on: 1 April 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Benson
Notified on: 1 April 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WGB SIGNALLING LIMITED Events
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
03 Mar 2016
Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016
20 Nov 2015
Appointment of Mrs Lisa Benson as a director on 2 November 2015
...
... and 13 more events
06 Apr 2010
Secretary's details changed for Ms Lisa Mennell on 27 August 2009
10 Dec 2009
Total exemption small company accounts made up to 30 April 2009
11 Nov 2009
Current accounting period shortened from 30 April 2010 to 31 March 2010
02 Apr 2009
Return made up to 01/04/09; full list of members
01 Apr 2008
Incorporation