Advanced company searchLink opens in new window

WBGC LTD

Company number 09493826

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2017 AP03 Appointment of Mr Ian Attoe as a secretary on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Ian Anthony White as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of John William Pomfret as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Daniel George Lee as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Pamela Frederiksen as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Colin Gordon Barr as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017
23 Jan 2017 TM02 Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017
19 Mar 2016 AR01 Annual return made up to 17 March 2016 no member list
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AP01 Appointment of Mr Ian Anthony White as a director on 1 January 2016
10 Feb 2016 AP01 Appointment of Mr Daniel George Lee as a director on 1 January 2016
10 Feb 2016 AP01 Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016
10 Feb 2016 AP01 Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016
10 Feb 2016 TM01 Termination of appointment of Richard Tilley as a director on 31 December 2015
10 Feb 2016 TM01 Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015
10 Feb 2016 TM01 Termination of appointment of Stella Cawdell as a director on 31 December 2015
10 Feb 2016 TM01 Termination of appointment of Stephen William Doune as a director on 31 December 2015
21 Oct 2015 CC01 Notice of Restriction on the Company's Articles