- Company Overview for W W G MANAGEMENT COMPANY LIMITED (03373260)
- Filing history for W W G MANAGEMENT COMPANY LIMITED (03373260)
- People for W W G MANAGEMENT COMPANY LIMITED (03373260)
- More for W W G MANAGEMENT COMPANY LIMITED (03373260)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 12 May 2017 | AD01 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 | |
| 11 May 2017 | CH04 | Secretary's details changed for Montalt Management Limited on 2 May 2017 | |
| 02 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 10 Dec 2015 | AP01 | Appointment of Mr Daniel Lee Hyman as a director on 1 December 2015 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 27 Nov 2014 | AP01 | Appointment of Mr Lawrence Troyna as a director on 24 November 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 22 May 2014 | TM01 | Termination of appointment of Malcolm Dick as a director | |
| 23 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 24 May 2013 | CH04 | Secretary's details changed for Montalt Management Limited on 11 November 2012 | |
| 07 Feb 2013 | AD01 | Registered office address changed from Tudor House 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 7 February 2013 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Jul 2011 | AP01 | Appointment of Mr Michael Pizer as a director | |
| 01 Jul 2011 | AP01 | Appointment of Mrs Anita Mary Farquharson as a director | |
| 01 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 22 Dec 2010 | AP01 | Appointment of Mr Malcolm Dick as a director | |
| 10 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |