Wbgc Ltd

About

Registered Number: 09493826
Date of Incorporation: 17/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: West Byfleet Golf Club, Sheerwater Road, West Byfleet, Surrey, KT14 6AA,

 

Founded in 2015, Wbgc Ltd has its registered office in Surrey. We don't currently know the number of employees at Wbgc Ltd. There are 24 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASHFORD, Robert James 01 January 2017 - 1
COOK, Tony 01 January 2020 - 1
MCMAHON, Tom 01 January 2020 - 1
PORTLOCK, Linda Joan 01 January 2017 - 1
WILMSHURST, Stephen James 01 January 2017 - 1
AUSTIN, Susan Elspeth 05 October 2015 01 January 2017 1
BARR, Colin Gordon 05 October 2015 01 January 2017 1
CAWDELL, Stella 05 October 2015 31 December 2015 1
COOK, John Anthony Robert 01 January 2016 01 January 2017 1
DOUNE, Stephen William 05 October 2015 31 December 2015 1
HERBERT, Brian Stuart 05 October 2015 31 December 2015 1
LEE, Daniel George 01 January 2016 01 January 2017 1
MCCLELLAND, Andrew Paul 05 October 2015 01 January 2017 1
OSGOOD, John Victor Bruce 05 October 2015 01 January 2017 1
POMFRET, John William 05 October 2015 01 January 2017 1
PORTLOCK, Michael Kenneth 05 October 2015 01 January 2017 1
POWER, Michael John 01 January 2017 31 December 2018 1
TILLEY, Richard 05 October 2015 31 December 2015 1
WARWICK, Kenneth Scott 29 May 2015 01 January 2017 1
WHITE, Ian Anthony 01 January 2016 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MULLEN, Kevin 20 March 2018 - 1
ATTOE, Ian 01 January 2017 20 March 2017 1
BERESFORD-GREEN, Paul Maxwell 20 March 2017 20 March 2018 1
WHITTAKER, Clinton John 30 July 2015 01 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 20 March 2020
RESOLUTIONS - N/A 20 January 2020
MA - Memorandum and Articles 20 January 2020
AP01 - Appointment of director 14 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 18 March 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 19 June 2018
RESOLUTIONS - N/A 04 June 2018
RESOLUTIONS - N/A 04 June 2018
TM02 - Termination of appointment of secretary 04 May 2018
AP03 - Appointment of secretary 20 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 02 August 2017
TM02 - Termination of appointment of secretary 21 March 2017
AP03 - Appointment of secretary 21 March 2017
CS01 - N/A 20 March 2017
RESOLUTIONS - N/A 03 March 2017
CC01 - Notice of restriction on the company's articles 03 March 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 23 January 2017
AP03 - Appointment of secretary 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM02 - Termination of appointment of secretary 23 January 2017
AR01 - Annual Return 19 March 2016
RESOLUTIONS - N/A 11 March 2016
AA - Annual Accounts 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
RESOLUTIONS - N/A 21 October 2015
CC01 - Notice of restriction on the company's articles 21 October 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP03 - Appointment of secretary 03 August 2015
AA01 - Change of accounting reference date 24 June 2015
AP01 - Appointment of director 29 May 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
NEWINC - New incorporation documents 17 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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