WLG (UK) LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

WLG (UK) LIMITED
187A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ
(775 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Operation of warehousing and storage facilities for air transport activities

Operation of warehousing and storage facilities for land transport activities

Cargo handling for air transport activities

Cargo handling for land transport activities

Legal Information

Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
05663215
Incorporation Date:
28 Dec 2005
Financial Year End:
31 Dec
Capital:
£51,628.00 on 15 Jan 2013
For period ending:
31 Dec 2012
Filed on:
18 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Dec 2012
Filed on:
15 Jan 2013
Purchase latest return for £4.99

Information correct as of: 1 Feb 2015 - Check for updates

Map


Notices published in the Gazette

30 Sep 2014

WLG (UK) LIMITED (Company Number 05663215 ) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: Unit A Horsefield Way, Bredbury Industrial Estate, Stockport SK6 2TD Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 21 November 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him/her, and such Proxy need not also be a Member or Creditor, but must be returned to the offices of Milner Boardman & Partners at the above address by no later than 12.00 noon on the business day before the Meeting. Date of appointment: 25 September 2013. Office Holder details: Darren Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ For further details contact: Darren Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. Darren Brookes, Liquidator 24 September 2014

Recently Filed Documents - 46 available


Directors and Secretaries

Dennis Riordan
11 May 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Nov 2006

Previous Company Names

BCOMP 279 LIMITED
Changed 17 Feb 2006

Previous Addresses

UNIT A HORSEFIELD WAY
BREDBURY INDUSTRIAL ESTATE
STOCKPORT
SK6 2TD
UK
Changed 14 Oct 2013

UNIT A3, GREEBA ROAD
ROUNDTHORN INDUSTRIAL ESTATE
WYTHENSHAWE
MANCHESTER
M23 9RA
Changed 11 Mar 2008

C/O BPE SOLICITORS FIRST FLOOR
ST JAMES'S HOUSE ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 3PR
Changed 16 Oct 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 18 Mar 2013 3
31 Dec 2011 17 May 2012 5
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 14 May 2010 5
31 Dec 2008 3 Jan 2010 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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  • Share Capital
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46 other company documents are available

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