WGP 100 LIMITED
Company is dissolved
General Information
NAME
WGP 100 LIMITED
COMPANY NUMBER
02865476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
25/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2010
ACCOUNTS MADE UP TO
30/01/2010
KEEP INFORMED
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PREVIOUS NAMES
01/02/1994
16/02/2005
WESTON MEDICAL LIMITED
View all previous names
LONDON
W1U 8AH
27 Baker Street
London
W1U 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/08/2024 | New Board Member John King (911932882) Appointed |
Credit Risk Overview
Want to learn more about WGP 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WGP 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGP 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 77 |
View Report |
|
02/11/1993 - 14/01/1994 (2 months) Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 14/01/1994 - 24/09/1998 (4 years and 8 months) Secretary: 14/01/1994 - 24/09/1998 (4 years and 8 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 18/07/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 26/06/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 26/06/2024 | New Board Member Donald McCarthy (911515228) Appointed |
| 26/06/2024 | New Board Member John King (911932882) Appointed |
| 26/06/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/05/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/04/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 16/04/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/03/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/03/2024 | New Board Member John King (911932882) Appointed |
| 14/03/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 14/03/2024 | New Board Member Donald McCarthy (911515228) Appointed |
| 28/02/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 16/02/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 13/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 04/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 10/10/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 09/09/2023 | New Board Member Donald McCarthy (911515228) Appointed |
| 09/09/2023 | New Board Member John King (911932882) Appointed |
| 09/09/2023 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 09/09/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
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