WGD025 LIMITED
Company number 00108690 · Monitor this company
Shareholders' funds
£46,204
Balance sheet as at 2015-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1910-04-08
- Dissolved
- 2017-10-10
- Registered office
- COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
- Postcode
- TW18 1DT
- Capital
- 1 GBP
- Accounts category
- TOTAL EXEMPTION SMALL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2015-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-12-31
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 27 resigned
MR IAIN ANGUS JONES
Secretary
MR WILLIAM GEORGE SETTER
Director
Group structure
Controlled by WGD005 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SEABOARD LLOYD LIMITED | 2013-02-04 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| THAMES PLAZA, 5 PINE TREES CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3DT | 2011-05-10 |
| YARMOUTH MARINE BASE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK NR30 3LY | 1998-02-06 |
| THE SHIPYARD, BRIDGE RD, BARROW-IN-FURNESS, CUMBRIA,LA14 1AF | 1996-11-29 |
| 89 SANDYFORD RD, NEWCASTLE UPON TYNE, NE99 1PL | 1991-09-25 |
| C/O MESSRS. PRICE WATERHOUSE, 35 MOSLEY ST, NEWCASTLE, NE1 1YF | 1989-02-09 |
| PO BOX 17, GRAZEBROOK HOUSE, PEAR TREE LANE, DUDLEY W MIDLANDS DY2 0XE | 1988-07-07 |