WGD035 LIMITED

dissolved Company number 01273180

Private Limited by Shares · Incorporated on 13th Aug 1976 · Closed on 17th Jan 2017

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SIC code: 74990
Registered office: Staines, TW18 1DT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WGD035 LIMITED is a private limited by shares company based in Staines. It was incorporated on 13th Aug 1976 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in TW18 1DT £8,000,000 as of 8th Apr 2024 View postcode page

Average price (all time) £15,466,163

Average price (since 2016) £8,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Gilman	Director	6th May 2014		British	View profile
Iain Jones	Secretary	18th Dec 2015	This company	Not recorded	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
LEADGATE PLANT HIRE LIMITED	07883896	15th Dec 2011	dissolved
JOHN BROWN E & C LTD	03712896	12th Feb 1999	dissolved
GREENWELL SERVICES (UK) LIMITED	01775195	5th Dec 1983	dissolved
WGD030 LIMITED	01290425	13th Dec 1976	dissolved
TRIEGEN SECURITIES LIMITED	01113294	11th May 1973	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Aug 1976
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

13th Aug 1976 Company incorporated
21st Dec 1992 Jeffrey Olive resigned as Director
12th May 1993 Richard Stueber resigned as Director
12th May 1993 Francis Hall appointed as Director
28th Oct 1993 Harry Brill-Edwards resigned as Director
18th Mar 1994 Gregor Tyler resigned as Director
25th Mar 1994 Robert Daly appointed as Director
25th Mar 1994 Allister Langlands appointed as Director
25th Mar 1994 Thomas Motherwell appointed as Director
1st May 1994 Charles Brown appointed as Secretary
1st May 1994 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Dec 1995 John Dodgson appointed as Director
15th Apr 1996 Roy Chapman resigned as Director
1st Sep 1996 Andrew Williams appointed as Director
23rd Jun 1997 Colin Crooks appointed as Director
23rd Mar 1998 Charles Brown resigned as Secretary
23rd Mar 1998 Graham Good appointed as Secretary
24th Apr 1998 Francis Hall resigned as Director
1st Jan 1999 John Dodgson resigned as Director
1st Jan 1999 Colin Crooks resigned as Director
1st Jan 1999 Peter Tierney appointed as Director
1st Jan 1999 Roger Steward appointed as Director
1st Jan 1999 William Picken appointed as Director
16th Apr 1999 Brian Bullions resigned as Director
16th Aug 1999 Remo Medinelli appointed as Director
1st Oct 1999 Graham Good resigned as Secretary
1st Oct 1999 Christopher Watson appointed as Secretary
1st Jun 2000 Thomas Motherwell resigned as Director
1st Nov 2000 Harry Brill-Edwards appointed as Director
30th Nov 2000 Harry Brill-Edwards resigned as Director
11th Sep 2001 Peter Tierney resigned as Director
7th Dec 2001 Gordon Robson appointed as Director
21st Feb 2002 Robert Daly resigned as Director
21st Feb 2002 Samuel Bone resigned as Director
15th Apr 2003 David Baillie appointed as Director
22nd Apr 2003 Ian Davidson appointed as Director
30th Jun 2003 Gordon Robson resigned as Director
24th Nov 2003 Ian Johnson appointed as Secretary
24th Nov 2003 Christopher Watson resigned as Secretary
28th Nov 2003 David Baillie resigned as Director
4th Feb 2005 Mark Papworth appointed as Director
23rd Mar 2005 Ian Davidson resigned as Director
1st Jan 2006 Allister Langlands resigned as Director
1st Sep 2010 Ian Johnson resigned as Secretary
1st Sep 2010 Robert Brown appointed as Secretary
28th Feb 2011 William Picken resigned as Director
29th Jun 2012 Mark Papworth resigned as Director
29th Jun 2012 Mark Dobler appointed as Director
6th May 2014 Robert Brown appointed as Director
6th May 2014 Mark Dobler resigned as Director
6th May 2014 Nicholas Gilman appointed as Director
6th May 2014 Andrew Williams resigned as Director
6th May 2014 Remo Medinelli resigned as Director
6th May 2014 Roger Steward resigned as Director
18th Dec 2015 Robert Brown resigned as Director
18th Dec 2015 Robert Brown resigned as Secretary
18th Dec 2015 Iain Jones appointed as Secretary

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