WGS HOLDINGS LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
WGS HOLDINGS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
WGS HOLDINGS LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: SC092234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WGS HOLDINGS LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: SC092234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WGS HOLDINGS LIMITED - LIVINGSTON
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FYFFES GROUP LTD
ROYSTON ROAD
LIVINGSTON
EH54 8AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
FYFFES GROUP LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN BREATHNACH | Jun 1959 | Irish | Director | 2022-08-29 | CURRENT |
MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2022-09-26 | CURRENT |
MR. BRIAN BREATHNACH | Secretary | 2009-10-19 | CURRENT | ||
DOUGLAS WILSON WALKER | May 1947 | British | Director | 1999-12-22 UNTIL 2003-11-01 | RESIGNED |
MR ANDREW HUGH DENHAM-SMITH | Sep 1963 | British | Director | 2017-01-31 UNTIL 2022-09-26 | RESIGNED |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2009-10-19 UNTIL 2017-01-31 | RESIGNED |
RAMEZ DAHER | May 1953 | British | Director | 1991-03-30 UNTIL 1992-09-18 | RESIGNED |
STEPHEN JAMES BAILEY | Nov 1948 | British | Secretary | 1994-12-01 UNTIL 2000-09-07 | RESIGNED |
NICHOLAS JOHN GORROD | Nov 1959 | British | Secretary | 1994-03-02 UNTIL 1994-12-01 | RESIGNED |
CATHERINE ANNE KINNOCH | Secretary | RESIGNED | |||
NIALL CHARLES QUIGLEY | Irish | Secretary | 2000-09-08 UNTIL 2003-10-31 | RESIGNED | |
GREIG ROBERTSON | British | Secretary | 2003-10-31 UNTIL 2009-10-19 | RESIGNED | |
THOMAS GRAY | May 1940 | British | Director | 1991-05-30 UNTIL 1994-03-02 | RESIGNED |
MR ALISTAIR KEITH TAIT | Mar 1959 | British | Director | 1999-12-22 UNTIL 2001-09-21 | RESIGNED |
MR ROBIN DAVID SPINKS | Jun 1954 | British | Director | 2003-10-31 UNTIL 2009-10-19 | RESIGNED |
STUART ROBERTSON | Aug 1947 | British | Director | RESIGNED | |
GREIG ROBERTSON | British | Director | 2003-10-31 UNTIL 2009-10-19 | RESIGNED | |
PATRICK GERARD MCNAMEE | Mar 1930 | British | Director | 1994-03-02 UNTIL 1997-01-31 | RESIGNED |
DAVID VINCENT MCCANN | May 1958 | Irish | Director | 1994-03-02 UNTIL 1999-12-22 | RESIGNED |
MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2017-01-31 UNTIL 2022-08-29 | RESIGNED |
MR GRAHAM JOHN MUIR GRANT | Sep 1950 | British | Director | RESIGNED | |
MR DAVID FLYNN | Aug 1955 | Irish | Director | 2009-10-19 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fyffes Scotland Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |