WLG Holdings (UK) Limited

Company Name	WLG Holdings (UK) Limited
Company Status	Dissolved
Company Number	05663218
Category	Private Limited Company
Incorporation Date	28 December 2005(18 years, 4 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	Bcomp 280 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	Dennis Riordan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	11 May 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 August 2014)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	Unit A Horsefield Way Bredbury Industrial Estate Stockport SK6 2TD

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Director Name	Christopher Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	53 Seabee Lane Discovery Bay Hong Kong

Secretary Name	Mr Jagdish Baveja
Nationality	British
Status	Resigned
Appointed	27 November 2006(11 months after company formation)
Appointment Duration	8 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Park Close Hounslow Middlesex TW3 2HN

Secretary Name	Antony Michael Wilshaw
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2008)
Role	Managing Director
Correspondence Address	16 Drayton Drive Heald Green Cheadle Cheshire SK8 3LF

Secretary Name	Mr Mark Anthony Fearnley
Nationality	British
Status	Resigned
Appointed	06 November 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2011)
Role	General Manager
Correspondence Address	47 Tensing Close Great Sankey Warrington Cheshire WA5 8FN

Director Name	Chief Financial Officer Edmund Charles Pawelko
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2012)
Role	Group Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit A Horsefield Way Bredbury Industrial Estate Stockport SK6 2TD

Secretary Name	Mr Anthony William Allen
Status	Resigned
Appointed	01 February 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2012)
Role	Company Director
Correspondence Address	Unit A Horsefield Way Bredbury Industrial Estate Stockport SK6 2TD

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Contact

Website	www.shipwlg.com

Location

Registered Address	Unit A Horsefield Way Bredbury Industrial Estate Stockport SK6 2TD
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Wako Logistics Group Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1 (3 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1 (3 pages)
16 January 2013	Termination of appointment of Anthony Allen as a secretary (1 page)
16 January 2013	Termination of appointment of Anthony Allen as a secretary (1 page)
29 May 2012	Termination of appointment of Edmund Pawelko as a director (1 page)
29 May 2012	Appointment of Dennis Riordan as a director (2 pages)
29 May 2012	Appointment of Dennis Riordan as a director (2 pages)
29 May 2012	Termination of appointment of Edmund Pawelko as a director (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
13 February 2011	Appointment of Mr Anthony William Allen as a secretary (1 page)
13 February 2011	Termination of appointment of Christopher Wood as a director (1 page)
13 February 2011	Appointment of Mr Anthony William Allen as a secretary (1 page)
13 February 2011	Termination of appointment of Mark Fearnley as a secretary (1 page)
13 February 2011	Termination of appointment of Christopher Wood as a director (1 page)
13 February 2011	Termination of appointment of Mark Fearnley as a secretary (1 page)
2 February 2011	Appointment of Chief Financial Officer Edmund Charles Pawelko as a director (2 pages)
2 February 2011	Appointment of Chief Financial Officer Edmund Charles Pawelko as a director (2 pages)
1 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
24 November 2010	Full accounts made up to 31 December 2009 (11 pages)
24 November 2010	Full accounts made up to 31 December 2009 (11 pages)
20 January 2010	Director's details changed for Christopher Wood on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Christopher Wood on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
14 January 2009	Return made up to 28/12/08; full list of members (3 pages)
14 January 2009	Return made up to 28/12/08; full list of members (3 pages)
13 November 2008	Secretary appointed mr mark anthony fearnley (1 page)
13 November 2008	Secretary appointed mr mark anthony fearnley (1 page)
13 November 2008	Appointment terminated secretary antony wilshaw (1 page)
13 November 2008	Appointment terminated secretary antony wilshaw (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
11 March 2008	Registered office changed on 11/03/2008 from unit A3, greeba road roundthorn industrial estate wythenshawe manchester M23 9RA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from unit A3, greeba road roundthorn industrial estate wythenshawe manchester M23 9RA (1 page)
14 February 2008	Return made up to 28/12/07; full list of members (2 pages)
14 February 2008	Return made up to 28/12/07; full list of members (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Secretary resigned (1 page)
17 June 2007	Full accounts made up to 31 December 2006 (12 pages)
17 June 2007	Full accounts made up to 31 December 2006 (12 pages)
9 March 2007	Registered office changed on 09/03/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR (1 page)
9 March 2007	Registered office changed on 09/03/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR (1 page)
16 January 2007	Return made up to 28/12/06; full list of members (2 pages)
16 January 2007	Return made up to 28/12/06; full list of members (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
17 February 2006	Company name changed bcomp 280 LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Company name changed bcomp 280 LIMITED\certificate issued on 17/02/06 (2 pages)
28 December 2005	Incorporation (18 pages)
28 December 2005	Incorporation (18 pages)

WLG Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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