Ex Wg Limited

Company Name	Ex Wg Limited
Director	First Castle Secretaries Ltd
Company Status	Dissolved
Company Number	03562519
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)
Previous Names	Really Newmall Limited and Wellman Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(7 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(7 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Marion Brook House Warford Hall Drive Great Warford Alderley Edge Cheshire SK9 7TR

Director Name	Simon Charles Duckworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Amanda Jane Shipman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1998)
Role	Venture Capitalist
Correspondence Address	119 Ladbroke Road London W11 3PR

Director Name	Kevin Andrew Murphy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2003)
Role	Banker
Correspondence Address	22 Chesterford Gardens Hampstead London NW3 7DE

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2000)
Role	Venture Capitalist
Correspondence Address	71 Victoria Street London SW1H 0XA

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Dominic James Haviland Slade
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2003)
Role	Executive
Correspondence Address	13 Hasker Street London SW3 2LE

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Executive
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	David Norman Rimmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	20 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

Director Name	Jonathan Lees Chitty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Director Name	Mr George Shannon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Director Name	Mr Bernard Philip Rolfe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Keepers Cottage Adbury Newbury Berkshire RG20 4HD

Director Name	Paul Goodrow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2005(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada

Director Name	Dr James Watkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2005(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Flat 101 Boston House 69-75 Boston Manor Road Brentford London TW8 9JJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Wellman Pension Schemes Trustee Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 02 August 2005)
Correspondence Address	C/O Wellman Group Limited Newfield Road Oldbury West Midlands B69 3ET

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£40,454,000
Gross Profit	£9,912,000
Net Worth	£254,000
Current Liabilities	£17,014,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

2 June 2007	Dissolved (1 page)
2 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Appointment of a voluntary liquidator (1 page)
5 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2005	Statement of affairs (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
3 November 2005	New secretary appointed;new director appointed (1 page)
2 November 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
14 October 2005	Company name changed wellman group LIMITED\certificate issued on 14/10/05 (3 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
14 June 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2005	Director's particulars changed (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	Ad 31/12/04--------- Â£ si [email protected]=666 Â£ ic 1238/1904 (2 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 December 2004	Nc inc already adjusted 25/10/04 (1 page)
9 December 2004	Ad 25/10/04--------- Â£ si [email protected]=238 Â£ ic 1000/1238 (2 pages)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
10 August 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 October 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
14 August 2003	New secretary appointed;new director appointed (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Director resigned (1 page)
24 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 May 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: wellman LTD furnace green dudley road oldbury west midlands B69 3DL (1 page)
22 October 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
12 June 2002	Return made up to 13/05/02; full list of members (13 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
14 March 2002	New director appointed (3 pages)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
13 September 2001	Director resigned (1 page)
25 June 2001	Particulars of mortgage/charge (15 pages)
30 May 2001	Return made up to 13/05/01; full list of members (12 pages)
10 April 2001	Particulars of mortgage/charge (15 pages)
27 November 2000	Full group accounts made up to 31 March 2000 (31 pages)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
18 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
12 June 2000	Return made up to 13/05/00; full list of members (10 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (34 pages)
7 December 1999	Registered office changed on 07/12/99 from: brearley works luddendenfoot halifax west yorkshire HX2 6JB (1 page)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
15 June 1999	Return made up to 13/05/99; full list of members (13 pages)
8 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
12 January 1999	Director resigned (1 page)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 June 1998	Ad 26/05/98--------- Â£ si [email protected]=999 Â£ ic 1/1000 (4 pages)
10 June 1998	Particulars of mortgage/charge (47 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Â£ nc 100/1000 19/05/98 (1 page)
24 May 1998	S-div 19/05/98 (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Company name changed hackremco (no.1338) LIMITED\certificate issued on 19/05/98 (2 pages)
13 May 1998	Incorporation (15 pages)

Ex Wg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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