WGP 1 LIMITED
Company number: 03904994
Company Name:
WGP 1 LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 12/01/11 | £ 1.99 |
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| Director's Change of Particulars / MR JOHN KING / 18/10/2010 / 2 pages filed | £ 1.99 |
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£ 4.99 |
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| Click to see all 63 documents available... | ||
Telephone:
01159312900
Website:
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
12 Jan 2000
Filing Summary:
Group of Companies:
| HIGHLAND GROUP HOLDINGS LIMITED | 05845860 | Group |
| HOUSE OF FRASER (WG) LIMITED | 05338317 | Parent |
| WGP 100 LIMITED | 02865476 | Member |
Last Updated:
Company number: 03904994
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
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View Sample
£ 11.99
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18 Oct 2010
CH01
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Director's Change of Particulars / MR JOHN KING / 18/10/2010
/ 2 pages filed
£ 1.99
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07 May 2010
£ 4.99
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23 Feb 2010
AR01
View Sample
View Sample
Annual Return (Director's details) 12/01/10
/ 5 pages filed
£ 1.99
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17 Nov 2009
CH01
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View Sample
Director's Change of Particulars / MR DONALD MCCARTHY / 17/11/2009
/ 2 pages filed
£ 1.99
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17 Nov 2009
CH03
Secretary's Change of Particulars / MR PETER GEOFFREY HEARSEY / 17/11/2009 / 1 page
£ 1.99
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16 Nov 2009
CH01
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Director's Change of Particulars / MR JOHN KING / 16/11/2009
/ 2 pages filed
£ 1.99
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12 Nov 2009
CH01
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Director's Change of Particulars / MR MARK ANTHONY GIFFORD / 12/11/2009
/ 2 pages filed
£ 1.99
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22 Jun 2009
Annual Accounts (Dormant Company) made up to 24/01/09
/ 8 pages filed
£ 1.99
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22 Jun 2009
ELRES
S252 DISP LAYING ACC 18/06/2009 / 1 page
£ 1.99
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07 Apr 2009
288c
Director's Change of Particulars / DONALD MCCARTHY / 01/01/2009 / 1 page
£ 1.99
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05 Feb 2009
363a
Annual Return (Director's details) made up to 12/01/09
/ 4 pages filed
£ 1.99
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03 Feb 2009
190
LOCATION OF DEBENTURE REGISTER / 1 page
£ 1.99
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03 Feb 2009
287
Registered Office changed on 03/02/09 / 1 page
£ 1.99
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03 Feb 2009
353
LOCATION OF REGISTER OF MEMBERS / 1 page
£ 1.99
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13 Oct 2008
Annual Accounts (Full Accounts) made up to 26/01/08
/ 9 pages filed
£ 1.99
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28 Jul 2008
288c
Secretary's Change of Particulars / PETER HEARSEY / 30/05/2008 / 1 page
£ 1.99
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16 Jul 2008
288c
Director's Change of Particulars / MARK GIFFORD / 14/03/2008 / 1 page
£ 1.99
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31 Mar 2008
287
Registered Office changed on 31/03/08 / 1 page
£ 1.99
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12 Feb 2008
288a
New Director Appointed
/ 3 pages filed
£ 1.99
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11 Feb 2008
288c
Director's details changed / 1 page
£ 1.99
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08 Feb 2008
288b
Director Resigned / 1 page
£ 1.99
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07 Feb 2008
363a
Annual Return (Director's details) made up to 12/01/08
/ 2 pages filed
£ 1.99
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02 Dec 2007
Annual Accounts (Full Accounts) made up to 27/01/07
/ 12 pages filed
£ 1.99
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13 Apr 2007
288c
Secretary's details changed / 1 page
£ 1.99
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10 Apr 2007
288c
Director's details changed / 1 page
£ 1.99
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12 Mar 2007
288a
New Director Appointed
/ 3 pages filed
£ 1.99
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23 Feb 2007
Annual Accounts (Full Accounts) made up to 28/01/06
/ 14 pages filed
£ 1.99
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06 Feb 2007
363a
Annual Return (Director's details) made up to 12/01/07
/ 2 pages filed
£ 1.99
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04 Dec 2006
288a
New Director Appointed
/ 4 pages filed
£ 1.99
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29 Nov 2006
288a
New Director Appointed
/ 3 pages filed
£ 1.99
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23 Nov 2006
288b
Director Resigned / 1 page
£ 1.99
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23 Nov 2006
288b
Director Resigned / 1 page
£ 1.99
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25 Jan 2006
363s
Annual Return (Director's details) made up to 12/01/06 CHANGE OF MEMBERS
/ 7 pages filed
£ 1.99
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11 Jan 2006
287
Registered Office changed on 11/01/06 / 1 page
£ 1.99
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04 Jan 2006
225
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 / 1 page
£ 1.99
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04 Jan 2006
Annual Accounts (Group of Companies) made up to 31/12/04
/ 15 pages filed
£ 1.99
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09 Sep 2005
363a
Annual Return (Director's details) made up to 18/01/05
£ 1.99
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09 Sep 2005
363a
Annual Return (Director's details) made up to 18/01/04
/ 47 pages filed
£ 1.99
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12 Jul 2005
53
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE / 1 page
£ 1.99
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12 Jul 2005
CERT10
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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12 Jul 2005
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
/ 16 pages filed
£ 1.99
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12 Jul 2005
RES02
REREG PLC-PRI 05/07/05 / 1 page
£ 1.99
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04 Jul 2005
288a
New Secretary Appointed
/ 2 pages filed
£ 1.99
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29 Jun 2005
288a
New Director Appointed
/ 3 pages filed
£ 1.99
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28 Jun 2005
2.15
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
/ 2 pages filed
£ 1.99
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23 Jun 2005
2.19
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
/ 3 pages filed
£ 1.99
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20 Jun 2005
288a
New Director Appointed
/ 4 pages filed
£ 1.99
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20 Jun 2005
288b
Director Resigned / 1 page
£ 1.99
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20 Jun 2005
288b
Director Resigned / 1 page
£ 1.99
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16 Jun 2005
MEM/ARTS
ARTICLES OF ASSOCIATION
/ 41 pages filed
£ 1.99
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15 Jun 2005
RES13
APP SCHEME OF ARRANGE 06/05/05
/ 3 pages filed
£ 1.99
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14 Jun 2005
OC425
SCHEME OF ARRANGEMENT - AMALGAMATION
/ 6 pages filed
£ 1.99
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19 May 2005
1.4
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
/ 4 pages filed
£ 1.99
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15 Apr 2005
288a
New Director Appointed
£ 1.99
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15 Apr 2005
288b
Director Resigned
£ 1.99
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15 Apr 2005
288b
Director Resigned / 1 page
£ 1.99
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15 Apr 2005
288b
Director Resigned / 1 page
£ 1.99
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15 Apr 2005
288b
Director Resigned / 1 page
£ 1.99
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15 Apr 2005
288b
Director Resigned / 1 page
£ 1.99
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15 Apr 2005
288b
Director Resigned / 1 page
£ 1.99
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15 Apr 2005
288b
Director Resigned / 1 page
£ 1.99
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Company number: 03904994
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