WGD035 LIMITED
Company is dissolved
General Information
NAME
WGD035 LIMITED
COMPANY NUMBER
01273180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/08/1976
(48 years and 3 months old)
WEBSITE
WOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/01/1997
02/05/2014
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
View all previous names
MIDDLESEX
TW18 1DT
Compass Point
79-87 Kingston Road
Staines
Middlesex
TW18 1DT
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 |
|---|---|
| 03/10/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 25/06/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
Credit Risk Overview
Want to learn more about WGD035 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 WGD035 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGD035 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 |
|---|---|---|---|---|
|
19/11/1992 - 28/10/1993 (11 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/1992 - 21/12/1992 (1 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
|
19/11/1992 - 12/05/1993 (5 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/1992 - 15/04/1996 (3 years and 4 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/10/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 25/06/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 10/08/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 27/04/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 29/06/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396889) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915390050) has left the board |
| 12/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 11/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 29/05/2014 | Roger Steward (906287016) has left the board |
| 29/05/2014 | Remo Medinelli (906160138) has left the board |
| 29/05/2014 | Andrew David Williams (904957561) has left the board |
| 29/05/2014 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 29/05/2014 | New Board Member Robert Muirhead Birnie Brown (915383011) Appointed |
| 12/03/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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