0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WGD025 LIMITED

Learn more about WGD025 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT

WGD025 LIMITED on the map

Company type: Private Limited Company
Company number: 00108690
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about WGD025 LIMITED. Our website makes it possible to view other available documents related to WGD025 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
SECRETARY APPOINTED MR IAIN ANGUS JONES
Form type: AP03
Date: 2016.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2016.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Form type: TM02
Date: 2016.01.07
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
Add to cart
COMPANY NAME CHANGED SEABOARD LLOYD LIMITED, CERTIFICATE ISSUED ON 04/02/13
Form type: CERTNM
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES15
Document description: CHANGE OF NAME 01/02/2013
Document type: ANNOTATION
Date: 2013.02.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, THAMES PLAZA, 5 PINE TREES CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3DT
Form type: AD01
Date: 2011.05.10
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010
Form type: CH03
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
Form type: TM02
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2010.09.08
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
Form type: AP03
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
Form type: AP01
Date: 2010.09.06
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
Form type: CH03
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
Form type: AP01
Date: 2009.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR
Form type: TM01
Date: 2009.11.24
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
Form type: 288c
Date: 2009.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
Add to cart
RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAIN ANGUS JONES (current)
Secretary, 2015.12.18
COMPASS POINT 79-87 KINGSTON ROAD , STAINES
TW18 1DT, MIDDLESEX
WILLIAM GEORGE SETTER (current)
Director, COMPANY DIRECTOR, 2009.11.16
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
SCOTLAND
CHARLES NICHOLAS BROWN (resigned)
Secretary, COMPANY SECRETARY, 1996.09.27 - 1998.03.23
STONEYARDS FARM MENIE BY BALMEDIE , ABERDEEN
AB41 0YJ, GRAMPIAN
ROBERT MUIRHEAD BIRNIE BROWN (resigned)
Secretary, 2010.09.01 - 2015.12.18
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
SCOTLAND
MICHAEL DAY (resigned)
Secretary, 1995.01.23 - 1996.01.03
6 YARL MEADOW , BARROW IN FURNESS
LA13 9SJ, CUMBRIA
GRAHAM GOOD (resigned)
Secretary, 1998.03.23 - 1999.10.01
22 GLADSTONE PLACE , ABERDEEN
AB10 6XA
IAN JOHNSON (resigned)
Secretary, SOLICITOR, 2003.11.24 - 2010.09.01
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
SCOTLAND
HELEN BOWERS LAVITT (resigned)
Secretary, 1994.12.01 - 1995.10.06
14 WINDSOR DRIVE DUNIPACE , DENNY
FK6 6NL
ALEXANDER ALISTER MACDONALD (resigned)
Secretary, 1992.06.15 - 1994.11.30
4 MILLBURN DRIVE , KILMACOLM
PA13 4JF
KENNETH ANDREW WADE TAGGART (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.10.06 - 1996.09.27
6 DALMELLINGTON COURT , EAST KILBRIDE
G74 4XD, STRATHCLYDE
CHRISTOPHER EDWARD MILNE WATSON (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1999.10.01 - 2003.11.24
77 FOUNTAINHALL ROAD , ABERDEEN
AB15 4EA
NORMAN NEILL BROADHURST (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.06.30
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
WENDELL BROOKS (resigned)
Director, MANAGER, 1996.09.27 - 1997.12.01
23203 MEADOW CROSS LANE KATY , TEXAS
77494
ROBERT MUIRHEAD BIRNIE BROWN (resigned)
Director, SOLICITOR, 2010.09.01 - 2015.12.18
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
SCOTLAND
CHARLES NOEL DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1992.06.15 - 1995.12.02
DOWNSHIRES WEST END , WALTHAM ST LAWRENCE
RG10 0NN, BERKSHIRE
MICHAEL DEAR (resigned)
Director, COMPANY DIRECTOR, 2006.11.22 - 2009.11.16
25 POLMUIR GARDENS , ABERDEEN
AB11 7WE
PATRICK GEIGEL (resigned)
Director, MANAGER, 1996.08.27 - 1997.12.01
15200 PARK ROW APT 410 , HOUSTON
77084, TEXAS
USA
GRAHAM GOOD (resigned)
Director, COMPANY SECRETARY, 1998.05.18 - 1999.10.01
22 GLADSTONE PLACE , ABERDEEN
AB10 6XA
CRAIG HART (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1996.09.27
21 WEAVER PLACE , EAST KILBRIDE
G75 8SH, LANARKSHIRE
ROBERT DAVID HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1996.09.27
7 AVOCET CRESCENT PARKLANDS , ASKAM IN FURNESS
LA16 7HP, CUMBRIA
IAN JOHNSON (resigned)
Director, SOLICITOR, 2003.11.28 - 2010.09.01
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
SCOTLAND
ALLISTER GORDON LANGLANDS (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1996.09.27 - 2003.11.28
CRAIGENTOUL 16 HILLHEAD ROAD, BIELDSIDE , ABERDEEN
AB15 9EJ
ALEXANDER ALISTER MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.15 - 1994.11.30
4 MILLBURN DRIVE , KILMACOLM
PA13 4JF
NEIL MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1996.09.27
PARKBORO 133 HYNDFORD ROAD , LANARK
ML11 9BB
JAMES BROWN MASON (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.01.31
2 HARVIESTOUN LANE , DOLLAR
FK14 7HE, CLACKMANNANSHIRE
GEORGE GRAEME PARK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.21 - 2006.11.22
55 ARGYLL PLACE , ABERDEEN
AB25 2HU
CHRISTOPHER EDWARD MILNE WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.01 - 2005.03.21
77 FOUNTAINHALL ROAD , ABERDEEN
AB15 4EA
JOHN WATSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.01.31
72 MOUSEBANK ROAD , LANARK
ML11 7PE
MARK ANTHONY WRIGHT (resigned)
Director, 1996.09.27 - 1999.03.05
11 CORSE AVENUE , KINGSWELLS
AB15 8TL, ABERDEEN
Date 2013.12.31 2012.12.31
Current Assets £ 46,204 £ 46,204
Debtors £ 46,204 £ 46,204
Shareholder Funds £ 46,204 £ 46,204
Profit Loss Account Reserve £ 26,204 £ 26,204
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 46,204 £ 46,204
Total Assets Less Current Liabilities £ 46,204 £ 46,204
Net Current Assets Liabilities £ 46,204 £ 46,204

Companies near to WGD025 ltd.

Information about the Private Limited Company WGD025 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data