WGO LTD
Overview
| Company Name | WGO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03716585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WGO LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is WGO LTD located?
| Registered Office Address | 6 Shawford Road West Ewell KT19 9SN Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WGO LTD?
| Company Name | From | Until |
|---|---|---|
| GB RADIO (UK) LIMITED | Feb 19, 1999 | Feb 19, 1999 |
What are the latest accounts for WGO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for WGO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed GB radio (uk) LIMITED\certificate issued on 23/06/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 2 pages | AA | ||||||||||||||
Who are the officers of WGO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Susan Elizabeth | Secretary | 6 Shawford Road West Ewell KT19 9SN Epsom Surrey | British | Company Director | 16118190001 | |||||
| THOMAS, Roger | Director | 6 Shawford Road West Ewell KT19 9SN Epsom Surrey | England | British | Company Director | 16118200001 | ||||
| THOMAS, Susan Elizabeth | Director | 6 Shawford Road West Ewell KT19 9SN Epsom Surrey | United Kingdom | British | Company Director | 16118190001 | ||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of WGO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Thomas | May 01, 2017 | Shawford Road KT19 9SN Epsom 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0