-
WGI MIDDLE EAST (UK) LTD. - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 04438911
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- LANG, Joanne Lucy
- PRICE, David John
- Company secretaries
- BOTTARO-WALKLET, Annette
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-15
- Dissolved on
- 2021-04-27
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Aecom Intercontinental Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WASHINGTON FM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-28
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-01-19
-
WGI MIDDLE EAST (UK) LTD. Company Description
- WGI MIDDLE EAST (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 04438911. Its current trading status is "closed". It was registered 2002-05-15. It was previously called WASHINGTON FM HOLDINGS LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 4 Mount Ephraim Road .
Get WGI MIDDLE EAST (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wgi Middle East (Uk) Ltd. - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Did you know? kompany provides original and official company documents for WGI MIDDLE EAST (UK) LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-voluntary-members-return-of-final-meeting (2021-01-27) - LIQ13
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-03-10) - AD02
-
liquidation-voluntary-declaration-of-solvency (2020-02-27) - LIQ01
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
-
notification-of-a-person-with-significant-control (2020-01-27) - PSC02
-
cessation-of-a-person-with-significant-control (2020-01-27) - PSC07
-
resolution (2020-02-27) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-02-27) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01
keyboard_arrow_right 2019
-
change-sail-address-company-with-old-address-new-address (2019-01-02) - AD02
-
appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
-
accounts-with-accounts-type-dormant (2019-03-21) - AA
-
change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02
-
change-person-director-company-with-change-date (2019-05-30) - CH01
-
change-person-director-company-with-change-date (2019-06-03) - CH01
-
confirmation-statement-with-updates (2019-01-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
change-person-secretary-company-with-change-date (2019-08-14) - CH03
-
change-to-a-person-with-significant-control (2019-06-10) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-05) - AA
-
confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
-
change-sail-address-company-with-new-address (2017-01-25) - AD02
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
termination-director-company-with-name-termination-date (2017-09-21) - TM01
-
change-to-a-person-with-significant-control (2017-07-11) - PSC05
-
accounts-with-accounts-type-dormant (2017-06-21) - AA
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
move-registers-to-sail-company-with-new-address (2017-01-25) - AD03
keyboard_arrow_right 2016
-
move-registers-to-registered-office-company-with-new-address (2016-01-29) - AD04
-
change-person-director-company-with-change-date (2016-01-29) - CH01
-
accounts-with-accounts-type-dormant (2016-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
termination-director-company-with-name-termination-date (2016-11-06) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
change-account-reference-date-company-current-shortened (2015-07-08) - AA01
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-shortened (2014-10-20) - AA01
-
accounts-with-accounts-type-dormant (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-02-08) - CH03
-
accounts-with-accounts-type-dormant (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-person-director-company-with-change-date (2011-02-08) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
-
change-person-secretary-company-with-change-date (2010-02-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
move-registers-to-sail-company (2010-02-10) - AD03
-
change-sail-address-company (2010-02-10) - AD02
-
termination-director-company-with-name (2010-01-20) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-31) - AA
-
legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 288a
-
legacy (2008-02-11) - 363a
-
legacy (2008-03-06) - 288a
-
legacy (2008-03-06) - 288b
-
legacy (2008-05-02) - 288a
-
memorandum-articles (2008-06-11) - MEM/ARTS
-
legacy (2008-08-19) - 288a
-
legacy (2008-09-02) - 288b
-
legacy (2008-02-11) - 288a
-
accounts-with-accounts-type-dormant (2008-10-30) - AA
-
legacy (2008-08-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 363a
-
accounts-with-accounts-type-dormant (2007-10-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 353
-
legacy (2006-01-26) - 288c
-
legacy (2006-01-26) - 363a
-
accounts-with-accounts-type-dormant (2006-10-12) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-10) - AA
-
legacy (2005-06-08) - 363s
-
legacy (2005-08-26) - 288a
-
certificate-change-of-name-company (2005-09-30) - CERTNM
-
resolution (2005-10-12) - RESOLUTIONS
-
legacy (2005-07-25) - 288b
-
legacy (2005-10-24) - 225
-
accounts-with-accounts-type-dormant (2005-10-24) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-04) - AA
-
legacy (2004-07-05) - 363s
-
legacy (2004-05-19) - 288b
-
legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 353
-
legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 287
-
incorporation-company (2002-05-15) - NEWINC
-
legacy (2002-08-20) - 288b
-
legacy (2002-08-20) - 288a
-
certificate-change-of-name-company (2002-09-06) - CERTNM
-
legacy (2002-08-20) - 287