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- WGS HOLDINGS LIMITED
WGS HOLDINGS LIMITED
Non-Trading
General Information
NAME
WGS HOLDINGS LIMITED
COMPANY NUMBER
SC092234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/03/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/1985
24/02/1986
WEST GEORGE STREET (285) LIMITED
Previous Names
15/03/1985 24/02/1986 WEST GEORGE STREET (285) LIMITED
LIVINGSTON
EH54 8AH
Royston Road
Deans Industrial Estate
Livingston
Lothian
EH54 8AH
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 |
---|---|---|
FYFFES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
WGS HOLDINGS LIMITED | Non-Trading | View Report |
GLASS''S FRUIT MARKETS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WGS HOLDINGS 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 WGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/08/2022 - Present (2 years and 3 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
26/09/2022 - Present (2 years and 3 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/1988 - 02/03/1994 (5 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
24/10/1988 - 27/10/2000 (12years) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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FYFFES BANANAS (SWORDS) LIMITED | N/A | N/A |
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FYFFES MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
FYFFES PERSONNEL SERVICES LIMITED | N/A | N/A |
FYFFES RENEWABLE INVESTMENTS LIMITED | N/A | N/A |
FYFFES SECRETARIAL SERVICES LIMITED | N/A | N/A |
FYFFES CORPORATE FINANCE LIMITED | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Andrew Hugh Denham-Smith (913391019) has left the board |
Date: 06/10/2022 | Event: New Board Member Ernesto Fraire (930077186) Appointed |
Date: 23/09/2022 | Event: Richard John Enright (922922151) has left the board |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: New Board Member Brian Breathnach (929988335) Appointed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 05/11/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: Brian Breathnach (911587846) has left the board |
Date: 18/04/2017 | Event: New Board Member Richard John Enright (922922151) Appointed |
Date: 18/04/2017 | Event: New Board Member Andrew Hugh Denham-Smith (913391019) Appointed |
Date: 21/02/2017 | Event: David Flynn (907299778) has left the board |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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