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 - LIVINGSTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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