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WGA (UK) HOLDINGS LIMITED (05455442)

WGA (UK) HOLDINGS LIMITED (05455442) is a dissolved UK company. incorporated on 18 May 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WGA (UK) HOLDINGS LIMITED has been registered for 21 years. Current directors include LAI, Robert, RUAYRUNGRUANG, Woraphanit.

Company Number
05455442
Status
dissolved
Type
ltd
Incorporated
18 May 2005
Age
21 years
Address
31 Hill Street, London, W1J 5LS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LAI, Robert, RUAYRUNGRUANG, Woraphanit
SIC Codes
70100

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Introduction
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WGA (UK) HOLDINGS LIMITED

WGA (UK) HOLDINGS LIMITED is an dissolved company incorporated on 18 May 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WGA (UK) HOLDINGS LIMITED was registered 21 years ago.(SIC: 70100)

Status

dissolved

Active since 21 years ago

Company No

05455442

LTD Company

Age

21 Years

Incorporated 18 May 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 3 October 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 July 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

NEWINCCO 445 LIMITED
From: 18 May 2005To: 21 June 2005
Contact
Address

31 Hill Street London, W1J 5LS,

Previous Addresses

5Th Floor, 4 More London Riverside London SE1 2AU
From: 10 October 2014To: 25 November 2014
26-28 Conway Street London W1T 6BQ
From: 18 May 2005To: 10 October 2014
Timeline

22 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
May 05
Loan Cleared
Oct 14
Loan Secured
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Loan Secured
Dec 16
Director Left
Aug 17
Director Joined
Jul 18
Director Left
Sept 18
Loan Secured
Sept 18
Loan Secured
Feb 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Jan 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

FORSTERS SECRETARIES LIMITED

Active
Hill Street, LondonW1J 5LS
Corporate secretary
Appointed 22 Oct 2014

LAI, Robert

Active
Hill Street, LondonW1J 5LS
Born September 1966
Director
Appointed 02 Jul 2018

RUAYRUNGRUANG, Woraphanit

Active
Hill Street, LondonW1J 5LS
Born June 1990
Director
Appointed 26 Sept 2014

OLSWANG COSEC LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 18 May 2005
Resigned 26 Sept 2014

REIGNWOD INVESTMENTS UK LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate secretary
Appointed 26 Sept 2014
Resigned 22 Oct 2014

CARING, Richard Allan

Resigned
Spaniards Field, LondonNW11 6SX
Born June 1948
Director
Appointed 15 Jun 2005
Resigned 26 Sept 2014

COPPERTHWAITE, Lisa Maria

Resigned
17 Chapel House Street, LondonE14 3AS
Born July 1963
Director
Appointed 15 Jun 2005
Resigned 26 Sept 2014

LAWRENCE, James Wyndham Stuart

Resigned
169 Oatland Drive, WeybridgeKT13 9JY
Born December 1970
Director
Appointed 15 Jun 2005
Resigned 26 Sept 2014

NI, Songhua

Resigned
Hill Street, LondonW1J 5LS
Born October 1966
Director
Appointed 26 Sept 2014
Resigned 30 Aug 2017

RUAYRUNGRUANG, Chanchai, Dr

Resigned
Hill Street, LondonW1J 5LS
Born July 1954
Director
Appointed 26 Sept 2014
Resigned 07 Sept 2018

OLSWANG DIRECTORS 1 LIMITED

Resigned
Seventh Floor, LondonWC1V 6XX
Corporate nominee director
Appointed 18 May 2005
Resigned 15 Jun 2005

OLSWANG DIRECTORS 2 LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate nominee director
Appointed 18 May 2005
Resigned 15 Jun 2005

Persons with significant control

1

Rw Wentworth Limited

Active
4 More London Riverside, LondonSE1 2AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Gazette Dissolved Voluntary
19 July 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 May 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 April 2022
DS01DS01
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
30 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Accounts With Accounts Type Group
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
12 May 2016
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
12 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
10 March 2016
AAAnnual Accounts
Gazette Notice Compulsory
8 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Move Registers To Registered Office Company With New Address
26 May 2015
AD04Change of Accounting Records Location
Appoint Corporate Secretary Company With Name Date
16 December 2014
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
9 December 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 December 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 November 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
10 October 2014
AP04Appointment of Corporate Secretary
Auditors Resignation Company
10 October 2014
AUDAUD
Termination Secretary Company With Name Termination Date
10 October 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 October 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 October 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Gazette Filings Brought Up To Date
10 May 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
1 April 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Group
29 December 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
21 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Accounts With Accounts Type Group
16 December 2010
AAAnnual Accounts
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Move Registers To Sail Company
29 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
24 June 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Gazette Notice Compulsary
11 May 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
9 June 2009
363aAnnual Return
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
27 February 2009
287Change of Registered Office
Accounts With Accounts Type Group
23 January 2009
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Group
22 August 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Resolution
4 May 2007
RESOLUTIONSResolutions
Resolution
4 May 2007
RESOLUTIONSResolutions
Resolution
4 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 November 2006
AAAnnual Accounts
Legacy
8 November 2006
225Change of Accounting Reference Date
Legacy
9 June 2006
363aAnnual Return
Memorandum Articles
30 August 2005
MEM/ARTSMEM/ARTS
Legacy
10 August 2005
88(2)R88(2)R
Legacy
10 August 2005
88(2)R88(2)R
Resolution
10 August 2005
RESOLUTIONSResolutions
Legacy
23 July 2005
395Particulars of Mortgage or Charge
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
225Change of Accounting Reference Date
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 June 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 May 2005
NEWINCIncorporation