- Company Overview for WG-UK HOLDING COMPANY LIMITED (10906582)
- Filing history for WG-UK HOLDING COMPANY LIMITED (10906582)
- People for WG-UK HOLDING COMPANY LIMITED (10906582)
- More for WG-UK HOLDING COMPANY LIMITED (10906582)
| 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) |
|---|---|---|---|
| 31 Aug 2024 | AA | Full accounts made up to 30 November 2023 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
| 15 Aug 2024 | PSC05 | Change of details for Synnex Corporation as a person with significant control on 3 November 2021 | |
| 01 Jul 2024 | AD01 | Registered office address changed from Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024 | |
| 19 Jun 2024 | AP01 | Appointment of David Vetter as a director on 18 June 2024 | |
| 19 Jun 2024 | TM01 | Termination of appointment of Cheryl Grant as a director on 18 June 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Simon Leung as a secretary on 28 May 2024 | |
| 10 Jan 2024 | AA | Full accounts made up to 30 November 2022 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 05 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 30 Dec 2021 | AP01 | Appointment of Director Marshall William Witt as a director on 29 December 2021 | |
| 29 Dec 2021 | TM01 | Termination of appointment of Shanthilata Suryadevara as a director on 24 December 2021 | |
| 16 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
| 27 Oct 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
| 02 Apr 2020 | AP01 | Appointment of Cheryl Grant as a director on 31 March 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Jane Catherine Fogarty as a director on 31 March 2020 | |
| 15 Jan 2020 | AP01 | Appointment of Ms. Shanthilata Suryadevara as a director on 15 November 2019 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Douglas Lee Adair as a director on 15 November 2019 | |
| 23 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
| 02 May 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 10 Sep 2018 | TM01 | Termination of appointment of a director | |
| 08 Sep 2018 | TM01 | Termination of appointment of Marshall William Witt as a director on 15 June 2018 |