WABGS LIMITED
Active - Accounts Filed
General Information
NAME
WABGS LIMITED
COMPANY NUMBER
02950900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
20/07/1994
(30 years and 3 months old)
WEBSITE
http://boulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/12/2009
22/01/2019
BOULTING GROUP LIMITED
View all previous names
LIVERPOOL
L3 8HL
Telephone: 01925720000
TPS: No
310 Firecrest Court Centre Park
Warrington
Cheshire
WA1 1RG
Telephone: 446000
409 Wallis House
Kelvin Street
Birchwood Park
Warrington, Cheshire
WA3 6GH
Chapel Road
Warrington
Cheshire
WA5 2PL
Telephone: 720000
I C I Hillhouse Works
Thornton-cleveleys
Lancashire
FY5 4QD
P O Box 59
Great Smeaton
Bolton
Lancashire
BL6 2XS
Thornly House
Carrington Business Park
Manchester
M31 4DD
c/o Does Liverpool The Tapestry
68-76 Kempston Street
Liverpool
L3 8HL
L3 8HL
2 Navigation Road
St Helens
Merseyside
WA9 1NS
Telephone: 766510
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 |
|---|---|---|
| ACORN HOLDCO 2 LIMITED | Non-Trading | View Report |
| WABGS LIMITED | Active - Accounts Filed | View Report |
| BOULTING GROUP PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WABGS 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 WABGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WABGS 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 |
|---|---|---|---|---|
|
Director: 01/05/2023 - Present (1 years and 6 months) Secretary: 12/11/1994 - Present (30years) Born in Jul 1952 (age: 72) |
Active | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
01/11/2012 - Present (12years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) Secretary: 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/07/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/10/1994 - Present (30years) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN HOLDCO 2 LIMITED | Non-Trading | View Report |
| WABGS LIMITED | Active - Accounts Filed | View Report |
| BOULTING GROUP PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
| BOULTING INSTRUMENT HIRE LIMITED | Non-Trading | View Report |
| PMPMGT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Peter Colin McLean (906961573) has left the board |
| 04/05/2023 | New Company Secretary Michael Dominic Groarke (904093438) Appointed |
| 03/02/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 23/01/2019 | Change in Reg. Office |
| 29/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Terrence Marston (909852334) has left the board |
| 26/10/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | Ian Humphries (905377586) has left the board |
| 06/02/2017 | Michael Dominic Groarke (904093438) has left the board |
| 24/11/2016 | New Board Member Ian Humphries (905377586) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 05/03/2014 | Robert Lundy (900084131) has left the board |
| 08/01/2014 | Gordon Fraser Mullis (912771027) has left the board |
| 07/08/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Board Member David Friar (904318557) Appointed |
| 22/11/2012 | David Friar (917360157) has left the board |
| 16/11/2012 | New Board Member David Friar (917360157) Appointed |
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