WGP 1 LIMITED
Company is dissolved
General Information
NAME
WGP 1 LIMITED
COMPANY NUMBER
03904994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/01/2000
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2011
ACCOUNTS MADE UP TO
30/01/2010
KEEP INFORMED
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PREVIOUS NAMES
16/02/2005
12/07/2005
WGP 1 PLC
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 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 |
Credit Risk Overview
Want to learn more about WGP 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGP 1 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 | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/01/2000 - 02/03/2000 (1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 38 |
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 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 |
| 22/08/2024 | New Board Member John King (911932882) 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 Mark Anthony Gifford (908790257) Appointed |
| 26/06/2024 | New Board Member John King (911932882) 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 John King (911932882) Appointed |
| 14/03/2024 | New Board Member Mark Anthony Gifford (908790257) 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 Mark Anthony Gifford (908790257) Appointed |
| 09/09/2023 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 09/09/2023 | New Board Member John King (911932882) Appointed |
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