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WG&S LIMITED

Company number 06682872

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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)
20 Jan 2014 TM02 Termination of appointment of a secretary
13 Dec 2013 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 13 December 2013
28 Oct 2013 TM01 Termination of appointment of Stuart Cotterill as a director
28 Oct 2013 AP01 Appointment of Mrs Diana Louise Cotterill as a director
28 Oct 2013 AP01 Appointment of Wendy Margaret Cotterill as a director
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 Aug 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
31 Aug 2012 AP04 Appointment of Wincham Legal Limited as a secretary
31 Aug 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 28/08/09; full list of members
28 Aug 2008 NEWINC Incorporation