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WGL (2003) LIMITED
Company is dissolved
General Information
NAME
WGL (2003) LIMITED
COMPANY NUMBER
04220046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
21/05/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
18/06/2001
03/06/2003
WESTON GROUP LIMITED
View all previous names
Previous Names
18/06/2001 03/06/2003 WESTON GROUP LIMITED
21/05/2001 18/06/2001 PEACOCKDEW LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
---|---|
Date: 31/07/2024 | Event: New Board Member Fariyal Khanbabi (907742078) Appointed |
Date: 23/02/2024 | Event: New Board Member Fariyal Khanbabi (907742078) Appointed |
Date: 20/02/2024 | Event: New Board Member Fariyal Khanbabi (907742078) Appointed |
Credit Risk Overview
Want to learn more about WGL (2003) 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 WGL (2003) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGL (2003) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Director: 29/09/2005 - 22/12/2009 (4 years and 2 months) Secretary: 13/06/2001 - 21/09/2009 (8 years and 3 months) Born in Jan 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 55 |
View Report |
13/06/2001 - 19/10/2005 (4 years and 4 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 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 |
---|---|
Date: 31/07/2024 | Event: New Board Member Fariyal Khanbabi (907742078) Appointed |
Date: 23/02/2024 | Event: New Board Member Fariyal Khanbabi (907742078) Appointed |
Date: 20/02/2024 | Event: New Board Member Fariyal Khanbabi (907742078) Appointed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 18/05/2016 | Event: Change in Reg. Office |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: Nicholas David Martin Giles (914092223) has left the board |
Date: 29/01/2016 | Event: New Company Secretary Ronan Michael Sheehy (920453414) Appointed |
Date: 29/01/2016 | Event: Nicholas David Martin Giles (914092223) has left the board |
Date: 29/01/2016 | Event: New Board Member Ronan Michael Sheey (920453413) Appointed |
Date: 29/01/2016 | Event: New Board Member Ronan Michael Sheey (920453413) Appointed |
Date: 29/01/2016 | Event: New Company Secretary Ronan Michael Sheehy (920453414) Appointed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: Fariyal Khanbabi (919597154) has left the board |
Date: 27/03/2015 | Event: New Board Member Fariyal Khanbabi (907742078) Appointed |
Date: 20/03/2015 | Event: New Board Member Fariyal Khanbabi (919597154) Appointed |
Date: 16/03/2015 | Event: Thomas Roy Burton (907628387) has left the board |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: Mark Rupert Maxwell Fryer (915462875) has left the board |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
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