This company is commonly known as W.g.p.s. Limited. The company was founded 25 years ago and was given the registration number 03629130. The firm's registered office is in BEDFORDSHIRE. You can find them at 27 Lovett Green, Sharpenhoe, Bedfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | W.G.P.S. LIMITED |
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Company Number | : | 03629130 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 09 September 1998 |
End of financial year | : | 31 May 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Lovett Green, Sharpenhoe, MK45 4SP | Secretary | 02 May 2003 | Active |
27 Lovett Green, Sharpenhoe, MK45 4SP | Director | 09 September 1998 | Active |
3 South Road, Wimbledon, London, SW19 1UU | Secretary | 09 September 1998 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 September 1998 | Active |
120 East Road, London, N1 6AA | Nominee Director | 09 September 1998 | Active |
Mr William Mark Gallagher | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Address | : | 27 Lovett Green, Bedfordshire, MK45 4SP |
Nature of control | : |
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Mrs Nicola Louise Gallagher | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Address | : | 27 Lovett Green, Bedfordshire, MK45 4SP |
Nature of control | : |
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Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-09-29 | Gazette | Gazette notice voluntary. | Download |
2020-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Dissolution | Dissolution application strike off company. | Download |
2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-30 | Accounts | Change account reference date company current shortened. | Download |
2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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