WGA (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WGA (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WGA (UK) HOLDINGS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455442. The accounts status is GROUP.
WGA (UK) HOLDINGS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455442. The accounts status is GROUP.
WGA (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
31 HILL STREET
LONDON
W1J 5LS
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 445 LIMITED (until 21/06/2005)
NEWINCCO 445 LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2021 | 01/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2014-10-22 | CURRENT | ||
WORAPHANIT RUAYRUNGRUANG | Jun 1990 | Thai | Director | 2014-09-26 | CURRENT |
ROBERT LAI | Sep 1966 | Chinese | Director | 2018-07-02 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-05-18 UNTIL 2005-06-15 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-05-18 UNTIL 2005-06-15 | RESIGNED | ||
REIGNWOD INVESTMENTS UK LIMITED | Corporate Secretary | 2014-09-26 UNTIL 2014-10-22 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-05-18 UNTIL 2014-09-26 | RESIGNED | ||
MR SONGHUA NI | Oct 1966 | Chinese | Director | 2014-09-26 UNTIL 2017-08-30 | RESIGNED |
DR CHANCHAI RUAYRUNGRUANG | Jul 1954 | Thai | Director | 2014-09-26 UNTIL 2018-09-07 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-06-15 UNTIL 2014-09-26 | RESIGNED |
LISA MARIA COPPERTHWAITE | Jul 1963 | British | Director | 2005-06-15 UNTIL 2014-09-26 | RESIGNED |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2005-06-15 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rw Wentworth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |