W.G.P.S. LIMITED — 03629130, Sharpenhoe , UK. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	W.G.P.S. LIMITED copy copied
Company number	03629130 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 09 September 1998 copy copied
Accounts	Overdue Next accounts made up to 31.05.2021 due by 28.02.2022 Last accounts made up to 31.05.2020
Confirmation statement	Actual Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021 Last statement dated Wednesday, 09 September 2020
Annual returns	Overdue Next annual return date due by Friday, 07 October 2016 Last annual return made up to Wednesday, 09 September 2015
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	27 LOVETT GREEN, SHARPENHOE, BEDFORDSHIRE, MK45 4SP copy copied

Officers

(as of 13.08.2022)

GALLAGHER, Nicola Louise

Status:	Active
Appointed on:	Friday, 02 May 2003
Correspondence address:	27 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Role:	Secretary

GALLAGHER, William Mark

Status:	Active
Appointed on:	Wednesday, 09 September 1998
Correspondence address:	27 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Petroleum Engineer
Country of residence:	United Kingdom

GALLAGHER, Paul Francis

Status:	Not active
Appointed on:	Wednesday, 09 September 1998
Resigned on:	Friday, 02 May 2003
Correspondence address:	3 South Road, Wimbledon, London, SW19 1UU
Role:	Secretary

HALLMARK REGISTRARS LIMITED

HALLMARK SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 09 September 1998
Resigned on:	Wednesday, 09 September 1998
Correspondence address:	120 East Road, London, N1 6AA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr William Mark Gallagher

Status:	Active
Notified on:	Friday, 09 September 2016
Correspondence address:	27 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr William Mark Gallagher

Status:	Active
Notified on:	Friday, 09 September 2016
Correspondence address:	Bedfordshire
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Nicola Louise Gallagher

Status:	Active
Notified on:	Friday, 09 September 2016
Correspondence address:	27 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Nicola Louise Gallagher

Status:	Active
Notified on:	Friday, 09 September 2016
Correspondence address:	27 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

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