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WPG WHOLESALE TRADING LTD

Company number 07726842

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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)
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 May 2012 CH01 Director's details changed for Mr Nathan Joseph Winch on 19 May 2012
19 May 2012 SH01 Statement of capital following an allotment of shares on 19 May 2012
  • GBP 30
13 May 2012 AD01 Registered office address changed from 124 Cromwell Road London SW7 4ET United Kingdom on 13 May 2012
18 Apr 2012 AD01 Registered office address changed from 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 18 April 2012
18 Apr 2012 CERTNM Company name changed winchpharma LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-07
04 Apr 2012 CONNOT Change of name notice
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,544.1
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 44.1
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 30
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 30
09 Mar 2012 TM01 Termination of appointment of Ben Little as a director
09 Mar 2012 TM01 Termination of appointment of Harry Doodson as a director
13 Feb 2012 CH01 Director's details changed for Mr Nathan Joseph Winch on 12 February 2012
12 Feb 2012 AP01 Appointment of Mr Harry Thomas Doodson as a director
12 Feb 2012 AP01 Appointment of Mr Ryan James Haigh as a director
12 Feb 2012 AP01 Appointment of Mr Ben Phillip Little as a director
03 Feb 2012 AD01 Registered office address changed from C/O Stormdart Limited Marsh Mills Luck Lane Huddersfield West Yorkshire HD3 4AB United Kingdom on 3 February 2012
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted