WGP GROUP LTD
Active - Accounts Filed
General Information
NAME
WGP GROUP LTD
COMPANY NUMBER
10986726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
http://www.magseisfairfield.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FROME
BA11 2RY
E4 Southgate
Frome
BA11 2RY
Eastleigh Court
Bishopstrow
Warminster
Wiltshire
BA12 9HW
Telephone: 807880
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 |
|---|---|---|
| MAGSEIS FF (UK) LTD | Active - Accounts Filed | View Report |
| WGP GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WGP GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGP GROUP LTD?
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 |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2023 - Present (1 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Aug 1964 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGSEIS FAIRFIELD ASA | N/A | N/A |
| MAGSEIS FF (UK) LTD | Active - Accounts Filed | View Report |
| WGP GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Marcus Robert Leonard Smith (931332121) Appointed |
| 12/09/2023 | Martyn Morant (929861084) has left the board |
| 08/05/2023 | Thomas Elias Scoulios (925897207) has left the board |
| 08/05/2023 | New Board Member Alan Madden (930864305) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Martyn Morant (929861084) Appointed |
| 03/08/2022 | Kenneth Nyhus Hanssen (929112987) has left the board |
| 02/03/2022 | Terence John Hibben (924221416) has left the board |
| 10/01/2022 | New Board Member Kenneth Nyhus Hanssen (929112987) Appointed |
| 10/01/2022 | Mark Ivin (926343009) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | Mark Ivin (926343010) has left the board |
| 24/10/2019 | New Board Member Mark Ivin (926343009) Appointed |
| 18/10/2019 | Per Christian Grytnes (925369574) has left the board |
| 18/10/2019 | New Board Member Mark Ivin (926343010) Appointed |
| 08/06/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Thomas Elias Scoulios (925897207) Appointed |
| 07/06/2019 | Thomas Elias Scoulios (924095672) has left the board |
| 31/05/2019 | Tom Henrik Sundby (925369559) has left the board |
| 31/05/2019 | New Board Member Terence John Hibben (924221416) Appointed |
| 31/05/2019 | New Board Member Matthew John Adey (917991967) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | Tom Henrik Sundby (925369585) has left the board |
| 01/01/2019 | New Board Member Tom Henrik Sundby (925369559) Appointed |
| 25/12/2018 | New Board Member Per Christian Grytnes (925369574) Appointed |
| 25/12/2018 | Kevin Crosby (923869801) has left the board |
| 25/12/2018 | New Board Member Tom Henrik Sundby (925369585) Appointed |
| 25/12/2018 | Jose Xavier (924057643) has left the board |
| 25/12/2018 | Bryan Robert Dempsey (915995911) has left the board |
| 09/02/2018 | New Board Member Kevin Crosby (923869801) Appointed |
| 09/02/2018 | Kevin Crosby (923871458) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Thomas Elias Scoulios (924095672) Appointed |
| 06/12/2017 | Jose Xavier (924059871) has left the board |
| 06/12/2017 | New Board Member Jose Xavier (924057643) Appointed |
| 30/11/2017 | New Board Member Jose Xavier (924059871) Appointed |
| 17/10/2017 | Bryan Robert Dempsey (923871513) has left the board |
| 17/10/2017 | New Board Member Bryan Robert Dempsey (915995911) Appointed |
| 11/10/2017 | Jonathan Raban Gatward (913942261) has left the board |
| 10/10/2017 | New Board Member Bryan Robert Dempsey (923871513) Appointed |
| 10/10/2017 | New Board Member Kevin Crosby (923871458) Appointed |
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