Company information:
Wga (Uk) Holdings Limited (No: 05455442)
Address: 31 HILL STREET, LONDON, W1J 5LS
Status: Active - Proposal to Strike off
Incorporated: 18-May-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Jan-2022
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT LAI ( DOB: Sep-1966 From: Jul-2018 )
Current Director: WORAPHANIT RUAYRUNGRUANG ( DOB: Jun-1990 From: Sep-2014 )
Current Secretary: FORSTERS SECRETARIES LIMITED ( From: Oct-2014 )
Resigned Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2005 To: Sep-2014 )
Resigned Director: LISA MARIA COPPERTHWAITE ( DOB: Jul-1963 From: Jun-2005 To: Sep-2014 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jun-2005 To: Sep-2014 )
Resigned Director: SONGHUA NI ( DOB: Oct-1966 From: Sep-2014 To: Aug-2017 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: CHANCHAI RUAYRUNGRUANG ( DOB: Jul-1954 From: Sep-2014 To: Sep-2018 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: May-2005 To: Sep-2014 )
Resigned Secretary: REIGNWOD INVESTMENTS UK LIMITED ( From: Sep-2014 To: Oct-2014 )
Persons of Significant Control:
Rw Wentworth Limited, 5th Floor 4 More London Riverside, London, SE1 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)