WG TANKER SERVICES LIMITED. — 03803641, Foston , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WG TANKER SERVICES LIMITED. copy copied
Company number	03803641 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 July 1999 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 03 July 2025 due by Wednesday, 16 July 2025 Last statement dated Wednesday, 03 July 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. copy copied
Registered office address	WOODYARD LANE, DERBYSHIRE, UNITED KINGDOM, FOSTON, DE65 5PY copy copied

Officers

(as of 13.08.2022)

BUXTON, Ian

Status:	Active
Appointed on:	Thursday, 08 July 1999
Correspondence address:	Woodfields, 144 Buxton Road, Leek, Staffordshire, ST13 6NE
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Businessman
Country of residence:	England

WALKER, Stephen William

Status:	Not active
Appointed on:	Thursday, 08 July 1999
Resigned on:	Friday, 17 December 2004
Correspondence address:	Waterhouses Garage, Leek Road, Waterhouses, Stoke On Trent, Staffordshire, ST10 3HN
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 08 July 1999
Resigned on:	Thursday, 08 July 1999
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

SMART, William Stuart Lionel

Status:	Not active
Appointed on:	Tuesday, 18 January 2005
Resigned on:	Thursday, 29 April 2021
Correspondence address:	Manor Brook, Crakemarsh Hall Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Nationality:	British
Role:	Secretary

SMART, William Stuart Lionel

Status:	Not active
Appointed on:	Thursday, 08 July 1999
Resigned on:	Thursday, 29 April 2021
Correspondence address:	Manor Brook, Crakemarsh Hall Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Businessman
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Wg Tanker Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Leek Road Leek Road, Waterhouses, Stoke-On-Trent, England, ST10 3HN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Companies Act 2006
Place registered:	England And Wales Companies Registry
Registration number:	02872193
Nature of control:	Ownership Of Shares 75 To 100 Percent