WGA (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WGA (UK) HOLDINGS LIMITED
COMPANY NUMBER
05455442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2005
(19 years and 6 months old)
WEBSITE
WENTWORTHESTATE.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
18/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/05/2005
21/06/2005
NEWINCCO 445 LIMITED
LONDON
W1J 5LS
31 Hill Street
London
W1J 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 |
|---|---|---|
| WG ACQUISITION LTD | N/A | N/A |
| WGA (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CHELSFIELD PARTICIPATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary FORSTERS SECRETARIES LIMITED (910483681) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WGA (UK) HOLDINGS 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 WGA (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGA (UK) HOLDINGS 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 N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 162 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary FORSTERS SECRETARIES LIMITED (910483681) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | Chanchai Ruayrungruang (919223600) has left the board |
| 02/08/2018 | New Accounts filed |
| 12/07/2018 | Robert Lai (924806406) has left the board |
| 12/07/2018 | New Board Member Robert Lai (924806359) Appointed |
| 05/07/2018 | New Board Member Robert Lai (924806406) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/09/2017 | Songhua Ni (918985096) has left the board |
| 01/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 18/12/2014 | New Company Secretary FORSTERS SECRETARIES LIMITED (919351412) Appointed |
| 13/12/2014 | New Accounts filed |
| 04/12/2014 | REIGNWOD INVESTMENTS UK LIMITED (919170717) has left the board |
| 03/12/2014 | Chanchai Ruayrungruang (919278178) has left the board |
| 03/12/2014 | New Board Member Chanchai Ruayrungruang (919223600) Appointed |
| 28/11/2014 | New Board Member Woraphanit Ruayrungruang (919223548) Appointed |
| 28/11/2014 | Woraphanit Ruayrungruang (919278192) has left the board |
| 27/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Board Member Chanchai Ruayrungruang (919278178) Appointed |
| 21/11/2014 | New Board Member Woraphanit Ruayrungruang (919278192) Appointed |
| 14/10/2014 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 14/10/2014 | New Board Member Songhua Ni (918985096) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Company Secretary REIGNWOD INVESTMENTS UK LIMITED (919170717) Appointed |
| 14/10/2014 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 14/10/2014 | Richard Allan Caring (906603660) has left the board |
| 14/10/2014 | Lisa Maria Copperthwaite (910666303) has left the board |
| 09/08/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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