WGP MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
WGP MANAGEMENT LIMITED
COMPANY NUMBER
02313213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
04/11/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2006
ACCOUNTS MADE UP TO
30/06/2005
KEEP INFORMED
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PREVIOUS NAMES
21/11/1994
19/04/1999
CHARLES STREET MANAGEMENT LIMITED
View all previous names
LONDON
W1W 5LS
179 Great Portland Street
London
W1W 5LS
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 |
|---|---|
| 19/12/2024 | New Board Member John William Harrison (906926398) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
Credit Risk Overview
Want to learn more about WGP MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGP MANAGEMENT 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 Mar 1952 |
Resigned | Director |
Current: 12 Past: 247 |
View Report |
|
29/12/1991 - 02/03/1994 (2 years and 2 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 73 Past: 25 |
View Report |
|
29/12/1991 - 29/12/1994 (3years) Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 118 |
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 |
|---|---|
| 19/12/2024 | New Board Member John William Harrison (906926398) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 14/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 31/07/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 19/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 11/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 08/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 20/06/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 16/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 04/04/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 04/04/2024 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 04/04/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 04/04/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 01/02/2024 | New Board Member John William Harrison (906926398) Appointed |
| 25/01/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/01/2024 | New Company Secretary Gail Robson (910089509) Appointed |
| 25/01/2024 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 07/12/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 07/12/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 07/12/2023 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 07/12/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Company Secretary Gail Robson (910089509) Appointed |
| 07/12/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 07/12/2023 | New Board Member John William Harrison (906926398) Appointed |
| 12/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 12/10/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 12/10/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 12/10/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 03/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 31/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 30/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/08/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 27/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 22/06/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 22/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 22/06/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/06/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 22/06/2023 | New Company Secretary Gail Robson (910089509) Appointed |
| 22/06/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 22/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 08/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Company Secretary Gail Robson (910089509) Appointed |
| 24/03/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 24/03/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
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