WBGC Ltd

Company Name	WBGC Ltd
Company Status	Active
Company Number	09493826
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 2015(9 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter John Field
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Stephen James Wilmshurst
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Secretary Name	Mr Kevin Mullen
Status	Current
Appointed	20 March 2018(3 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Tony Cook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Keith Mannering
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mrs Penny Coase
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Simon Hayes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Stephen Robert Berry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Brian Stuart Herbert
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Jonathan Robert Shorrock
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kbl Solicitors 28 Mawdsley Street Bolton Lancashire BL1 1LF

Director Name	Mr Kenneth Scott Warwick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2017)
Role	Economist
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Secretary Name	Mr Clinton John Whittaker
Status	Resigned
Appointed	30 July 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr John Victor Bruce Osgood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Michael Kenneth Portlock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr John William Pomfret
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Andrew Paul McClelland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Colin Gordon Barr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mrs Susan Elspeth Austin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mrs Stella Cawdell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Stephen William Doune
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2015)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Richard Tilley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Brian Stuart Herbert
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mrs Pamela Frederiksen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr John Anthony Robert Cook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Ian Anthony White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Daniel George Lee
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Robert James Birmingham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Robert James Bashford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mrs Linda Joan Portlock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Michael John Power
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Secretary Name	Mr Ian Attoe
Status	Resigned
Appointed	01 January 2017(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 2017)
Role	Company Director
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Secretary Name	Mr Paul Maxwell Beresford-Green
Status	Resigned
Appointed	20 March 2017(2 years after company formation)
Appointment Duration	1 year (resigned 20 March 2018)
Role	Company Director
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Findlay Morrison McClymont
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr Tom McMahon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA

Location

Registered Address	West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA
Region	South East
Constituency	Woking
County	Surrey
Ward	Pyrford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

13 January 2021	Appointment of Mr Keith Mannering as a director on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Tom Mcmahon as a director on 31 December 2020 (1 page)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2020	Memorandum and Articles of Association (25 pages)
14 January 2020	Termination of appointment of Findlay Morrison Mcclymont as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Brian Stuart Herbert as a director on 31 December 2019 (1 page)
14 January 2020	Appointment of Mr Tony Cook as a director on 1 January 2020 (2 pages)
14 January 2020	Appointment of Mr Tom Mcmahon as a director on 1 January 2020 (2 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Michael John Power as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr Findlay Mcclymont as a director on 1 January 2019 (2 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 May 2018	Termination of appointment of Paul Maxwell Beresford-Green as a secretary on 20 March 2018 (1 page)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
20 March 2018	Appointment of Mr Kevin Mullen as a secretary on 20 March 2018 (2 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 March 2017	Appointment of Mr Paul Maxwell Beresford-Green as a secretary on 20 March 2017 (2 pages)
21 March 2017	Appointment of Mr Paul Maxwell Beresford-Green as a secretary on 20 March 2017 (2 pages)
21 March 2017	Termination of appointment of Ian Attoe as a secretary on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Ian Attoe as a secretary on 20 March 2017 (1 page)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
3 March 2017	Notice of Restriction on the Company's Articles (3 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 March 2017	Notice of Restriction on the Company's Articles (3 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 January 2017	Appointment of Mr Ian Attoe as a secretary on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Linda Joan Portlock as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of John William Pomfret as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Pamela Frederiksen as a director on 1 January 2017 (1 page)
23 January 2017	Appointment of Mrs Linda Joan Portlock as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of John William Pomfret as a director on 1 January 2017 (1 page)
23 January 2017	Appointment of Mr Michael John Power as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Ian Attoe as a secretary on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Stephen James Wilmshurst as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Daniel George Lee as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Colin Gordon Barr as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017 (1 page)
23 January 2017	Appointment of Mr Robert James Birmingham as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Robert James Bashford as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Robert James Bashford as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017 (1 page)
23 January 2017	Appointment of Mr Stephen James Wilmshurst as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Pamela Frederiksen as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Ian Anthony White as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Colin Gordon Barr as a director on 1 January 2017 (1 page)
23 January 2017	Appointment of Mr Michael John Power as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Daniel George Lee as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Ian Anthony White as a director on 1 January 2017 (1 page)
23 January 2017	Appointment of Mr Brian Stuart Herbert as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Robert James Birmingham as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Brian Stuart Herbert as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017 (1 page)
19 March 2016	Annual return made up to 17 March 2016 no member list (8 pages)
19 March 2016	Annual return made up to 17 March 2016 no member list (8 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 February 2016	Termination of appointment of Stephen William Doune as a director on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Stella Cawdell as a director on 31 December 2015 (1 page)
10 February 2016	Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016 (2 pages)
10 February 2016	Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015 (1 page)
10 February 2016	Appointment of Mr Daniel George Lee as a director on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016 (2 pages)
10 February 2016	Termination of appointment of Richard Tilley as a director on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Richard Tilley as a director on 31 December 2015 (1 page)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 February 2016	Appointment of Mr Ian Anthony White as a director on 1 January 2016 (2 pages)
10 February 2016	Termination of appointment of Stella Cawdell as a director on 31 December 2015 (1 page)
10 February 2016	Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mr Ian Anthony White as a director on 1 January 2016 (2 pages)
10 February 2016	Termination of appointment of Stephen William Doune as a director on 31 December 2015 (1 page)
10 February 2016	Appointment of Mr Daniel George Lee as a director on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2015	Notice of Restriction on the Company's Articles (1 page)
21 October 2015	Notice of Restriction on the Company's Articles (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 October 2015	Appointment of Mr John Victor Bruce Osgood as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Stephen William Doune as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Michael Kenneth Portlock as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Stella Cawdell as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Michael Kenneth Portlock as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Susan Elspeth Austin as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Kenneth Scott Warwick as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Susan Elspeth Austin as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Stella Cawdell as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Richard Tilley as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr John Victor Bruce Osgood as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Andrew Paul Mcclelland as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Susan Elspeth Austin as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Andrew Paul Mcclelland as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Stephen William Doune as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Kenneth Scott Warwick as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Richard Tilley as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Colin Gordon Barr as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Kenneth Scott Warwick as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr John William Pomfret as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Richard Tilley as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Brian Stuart Herbert as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Colin Gordon Barr as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Colin Gordon Barr as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Brian Stuart Herbert as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Brian Stuart Herbert as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Stephen William Doune as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr John William Pomfret as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Andrew Paul Mcclelland as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Stella Cawdell as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr John William Pomfret as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kenneth Scott Warwick as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr John Victor Bruce Osgood as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kenneth Scott Warwick as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kenneth Scott Warwick as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Michael Kenneth Portlock as a director on 5 October 2015 (2 pages)
3 August 2015	Appointment of Mr Clinton John Whittaker as a secretary on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mr Clinton John Whittaker as a secretary on 30 July 2015 (2 pages)
24 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 May 2015	Termination of appointment of Jonathan Robert Shorrock as a director on 29 May 2015 (1 page)
29 May 2015	Appointment of Mr Kenneth Scott Warwick as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Peter John Field as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Kenneth Scott Warwick as a director on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Jonathan Robert Shorrock as a director on 29 May 2015 (1 page)
29 May 2015	Appointment of Mr Peter John Field as a director on 29 May 2015 (2 pages)
17 March 2015	Incorporation (23 pages)
17 March 2015	Incorporation (23 pages)

WBGC Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London