WGD038 LIMITED
Company is dissolved
General Information
NAME
WGD038 LIMITED
COMPANY NUMBER
09471415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
04/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
15/06/2015
02/01/2018
WOOD GROUP LIMITED
View all previous names
MIDDLESEX
TW18 1DT
Compass Point Kingston Road
Staines-Upon-Thames
Middlesex TW18 1DT
Bristol
TW18 1DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about WGD038 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 WGD038 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGD038 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 Oct 1970 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
04/03/2015 - 18/12/2015 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 56 Past: 88 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (920431263) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 21/01/2016 | Robert Muirhead Birnie Brown (919554276) has left the board |
| 21/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 21/01/2016 | New Company Secretary Iain Angus Jones (920431263) Appointed |
| 21/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 13/03/2015 | William George Setter (919554274) has left the board |
| 13/03/2015 | New Board Member William George Setter (917342102) Appointed |
| 11/03/2015 | Robert Muirhead Birnie Brown (919554275) has left the board |
| 11/03/2015 | New Board Member Robert Muirhead Birnie Brown (915383011) Appointed |
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