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WGL REALISATIONS 2010 LIMITED

Learn more about WGL REALISATIONS 2010 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

WGL REALISATIONS 2010 LIMITED on the map

Company type: Private Limited Company
Company number: 00510283
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.08.02
last member list: 2008.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
  • 4534 - Other building installation
  • 2875 - Manufacture other fabricated metal products
  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.01
next due date: 2009.11.30
overdue: OVERDUE
last made update: 2008.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.10.09
overdue: OVERDUE
last made update: 2008.09.11
documents available: 1

Mortgages:

WELCONSTRUCT PENSION & LIFE ASSURANCE SCHEME
LEGAL CHARGE - Outstanding on 2006.02.07
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2006.02.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016
Form type: 4.68
Date: 2016.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
Form type: 4.68
Date: 2015.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
Form type: 4.68
Date: 2015.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2015
Form type: 4.68
Date: 2015.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014
Form type: 4.68
Date: 2014.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
Form type: 4.68
Date: 2014.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014
Form type: 4.68
Date: 2014.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
Form type: 4.68
Date: 2013.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
Form type: 4.68
Date: 2013.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013
Form type: 4.68
Date: 2013.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012
Form type: 4.68
Date: 2012.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012:AMENDING FORM
Form type: 4.68
Date: 2012.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:AMENDING FORM
Form type: 4.68
Date: 2012.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012
Form type: 4.68
Date: 2012.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
Form type: 4.68
Date: 2011.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:AMENDING FORM
Form type: 4.68
Date: 2011.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
Form type: 4.68
Date: 2011.10.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS
Form type: TM01
Date: 2011.06.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.09.03
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COMPANY NAME CHANGED WELCONSTRUCT GROUP LIMITED, CERTIFICATE ISSUED ON 10/08/10
Form type: CERTNM
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES15
Document description: CHANGE OF NAME 04/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.10
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CHANGE OF NAME 09/10/2009
Form type: RES15
Date: 2010.06.07
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2010
Form type: 2.24B
Date: 2010.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, KPMG LLP 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.11.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.11.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2009.09.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, KPMG LLP 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Form type: 287
Date: 2009.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.03.27
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2009.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 2 PARKLANDS BIRMINGHAM GREAT, PARK, RUBERY, BIRMINGHAM, B45 9PZ
Form type: 287
Date: 2008.10.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MOORE / 14/03/2008
Form type: 288c
Date: 2008.10.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, BROOK HOUSE, WOODGATE BUSINESS, PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3GH
Form type: 287
Date: 2008.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.21
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3GH
Form type: 287
Date: 2006.09.21
£2.95
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CONVE, 06/07/06
Form type: 122
Date: 2006.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: RES13
Document description: CONVERSION 06/07/06

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Company directors and board members:

DUNCAN JAMES MOORE (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.01
RIVER HOUSE ATHERSTONE-ON-STOUR , STRATFORD ON AVON
CV37 8NE, WARWICKSHIRE
CHRISTINE KENRICK (dissolve)
Director, CHAIRMAN, 2001.09.14
SEPTEMBER HOUSE , WOOD ROW
DY10 4QE, WORCESTERSHIRE
DUNCAN JAMES MOORE (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01
RIVER HOUSE ATHERSTONE-ON-STOUR , STRATFORD ON AVON
CV37 8NE, WARWICKSHIRE
ADRIAN REEVE (dissolve)
Director, COMPANY DIRECTOR, 2003.07.03
95 STONE MEADOW , OXFORD
OX2 6TD, OXFORDSHIRE
DAVID WILLIAM EVERITT (dissolve)
Secretary, 1991.09.11 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
CATHERINE ELIZABETH CHASE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1994.04.21 - 2006.01.31
43 PEMBROKE CROFT , BIRMINGHAM
B28 9EY
DAVID COLLINS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.11 - 1999.09.17
WOODCOT LAWNSWOOD DRIVE LAWNSWOOD , STOURBRIDGE
DY7 5QW, WEST MIDLANDS
DAVID CHARLES DAVIES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.11 - 2002.09.10
8 CHURCH LANE WESTBERE , CANTERBURY
CT2 0HA, KENT
PAUL DICKINS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2002.09.03 - 2006.01.31
86 LONDON ROAD , RETFORD
DN22 7DX, NOTTINGHAMSHIRE
DAVID WILLIAM EVERITT (dissolve)
Director, ACCOUNTANT, 1991.09.11 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
MICHAEL GEORGE FISHER (dissolve)
Director, PROJECT SALES DIRECTOR, 1993.09.11 - 2003.04.30
27 BEECHWOOD ROAD HOLLYWOOD GRANGE , WYTHALL
B47 5QS, WEST MIDLANDS
CHRISTOPHER JOHN HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1999.09.17 - 2006.02.28
16 MEDICI ROAD , BROMSGROVE
B60 2RL
PETER BERNARD HYLAND (dissolve)
Director, DIRECTORS, 1994.02.01 - 2003.10.13
44 HUNTLANDS ROAD , HALESOWEN
B63 4LZ, WEST MIDLANDS
FRANK LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2007.02.01 - 2011.05.17
14 FRANKLIN CLOSE , WHETSTONE
N20 9QG, LONDON
ALFRED DAVID OWEN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2001.09.14 - 2007.01.31
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
PETER QUIGLEY (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.11 - 1998.09.18
SUGARS FARM SUGARS LANE ROCK , KIDDERMINSTER
DY14 9UW, WORCESTERSHIRE
JOHN STUART SYKES (dissolve)
Director, MARKETING DIRECTOR, 1991.09.11 - 2001.02.01
CHANTRY FARM HOUSE THORNEY LANES, HOAR CROSS , BURTON ON TRENT
DE13 8QT, STAFFORDSHIRE
MARJORIE EILEEN WELCH (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.11 - 2004.01.19
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS
PATRICK WILLIAM WELCH (dissolve)
Director, CHAIRMAN, 1991.09.11 - 2002.08.15
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS

Companies near to WGL REALISATIONS 2010 ltd.

Information about the Private Limited Company WGL REALISATIONS 2010 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: 2016.05.13. Reload the data