WGA (UK) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WGA (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WGA (UK) HOLDINGS LIMITED was incorporated 18 years ago on 18/05/2005 and has the registered number: 05455442. The accounts status is GROUP.

WGA (UK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

31 HILL STREET
LONDON
W1J 5LS

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 445 LIMITED (until 21/06/2005)

Confirmation Statements

Last Statement Next Statement Due
18/05/2021 01/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORSTERS SECRETARIES LIMITED Corporate Secretary 2014-10-22 CURRENT
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-05-18 UNTIL 2005-06-15 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-05-18 UNTIL 2005-06-15 RESIGNED
REIGNWOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-05-18 UNTIL 2014-09-26 RESIGNED
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
DR CHANCHAI RUAYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-06-15 UNTIL 2014-09-26 RESIGNED
LISA MARIA COPPERTHWAITE Jul 1963 British Director 2005-06-15 UNTIL 2014-09-26 RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-06-15 UNTIL 2014-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rw Wentworth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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