WMGS U.K. LTD - LUTTERWORTH
Overview
WMGS U.K. LTD is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
WMGS U.K. LTD was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341924. The accounts status is DORMANT.
WMGS U.K. LTD was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341924. The accounts status is DORMANT.
WMGS U.K. LTD - LUTTERWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
GEORGE HOUSE COVENTRY ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4XH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERNON GUY ROCKEY | Sep 1955 | American | Director | 2017-08-18 | CURRENT |
| DENNIS ANDERSON | Dec 1951 | American | Director | 2005-01-28 UNTIL 2017-08-18 | RESIGNED |
| DAVID LEE BLACKWELL | May 1956 | American | Director | 2005-01-28 UNTIL 2009-02-17 | RESIGNED |
| CHAD EDWARD BRADY | Dec 1968 | United States | Director | 2009-02-17 UNTIL 2010-07-01 | RESIGNED |
| JEFFREY MACHO | Jul 1955 | American | Director | 2005-11-08 UNTIL 2010-02-01 | RESIGNED |
| ROBERT PAUL KUSICIEL | Oct 1963 | American | Director | 2005-11-08 UNTIL 2014-10-31 | RESIGNED |
| KENNETH HAYNES EATON | Nov 1958 | American | Director | 2005-01-28 UNTIL 2005-11-08 | RESIGNED |
| DENNIS ANDERSON | American | Secretary | 2008-03-31 UNTIL 2017-08-18 | RESIGNED | |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-01-25 UNTIL 2005-01-28 | RESIGNED | ||
| PETER ALLISON | Secretary | 2005-01-28 UNTIL 2008-03-31 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Corporate Director | 2005-01-25 UNTIL 2005-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wmgs Services Ltd. | 2016-04-06 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WMGS U.K. LTD | 2017-04-01 | 30-06-2016 | £300,000 equity |
| Dormant Company Accounts - WMGS U.K. LTD | 2016-03-29 | 30-06-2015 | £300,000 equity |
| Dormant Company Accounts - WMGS U.K. LTD | 2015-03-31 | 30-06-2014 | £300,000 equity |