| 12 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2024 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
officers |
Appointment of director (Mr Robert Shaw)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
officers |
Appointment of director (Mr Ismail Wadee)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
officers |
Appointment of secretary (Mr Ismail Wadee)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
officers |
Termination of appointment of director (Michael Declan Guerin)
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
officers |
Termination of appointment of director (Erich Brunner)
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
officers |
Termination of appointment of secretary (Michael Declan Guerin)
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
mortgage |
Registration of a charge
|
58 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
officers |
Change of particulars for director (Mr Michael Declan Guerin)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
officers |
Second Filing Of Secretary Termination With Name
|
5 |
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You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
officers |
Second Filing Of Director Termination With Name
|
5 |
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You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
officers |
Appointment of secretary (Mr Michael Declan Guerin)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
officers |
Appointment of director (Mr Erich Brunner)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
officers |
Termination of appointment of director (Neil Christopher Moseley)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
officers |
Termination of appointment of secretary (Neil Christopher Moseley)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2021 |
officers |
Termination of appointment of director (Ian Bruce Bird)
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2021 |
officers |
Appointment of director (Mr Michael Declan Guerin)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2020 |
officers |
Appointment of director (Mr Neil Christopher Moseley)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2020 |
officers |
Termination of appointment of director (Andrew James Matsuyama)
|
1 |
Buy now
|
| 05 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
officers |
Appointment of secretary (Mr Neil Christopher Moseley)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
officers |
Termination of appointment of secretary (Robert Victor Dingle)
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
mortgage |
Registration of a charge
|
44 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2016 |
officers |
Change of particulars for director (Andrew James Matsuyama)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2016 |
officers |
Change of particulars for director (Ian Bird)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
|
| 06 May 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
mortgage |
Registration of a charge
|
51 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Change of particulars for director (Andrew James Matsuyama)
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Change of particulars for secretary (Mr Robert Victor Dingle)
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
annual-return |
Return made up to 05/08/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
12 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
11 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
9 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2008 |
annual-return |
Return made up to 05/08/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2008 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
annual-return |
Return made up to 05/08/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2007 |
incorporation |
Memorandum Articles
|
5 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2007 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2006 |
annual-return |
Return made up to 05/08/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2005 |
mortgage |
Particulars of mortgage/charge
|
15 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2005 |
annual-return |
Return made up to 05/08/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
annual-return |
Return made up to 05/08/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2004 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2003 |
miscellaneous |
Statement Of Affairs
|
12 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2003 |
capital |
Ad 19/08/03--------- eur si 4503693@1=4503693 eur ic 1/4503694
|
2 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2003 |
address |
Registered office changed on 03/09/03 from: tite & lewis alder castle 10 noble street london EC2V 7TL
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WGH UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|