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WG&M SECRETARIES LIMITED

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Total number of appointments 83

EQUINITI LIMITED (06226088)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2007

BELL BIDCO LIMITED (06309648)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
22 August 2007

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED (06309636)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
22 August 2007

BELL INTERMEDIATE LIMITED (06309642)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
22 August 2007

LAST.FM ACQUISITION LIMITED (06248820)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
25 May 2007

CAMENA INVESTMENTS LIMITED (06176533)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
4 May 2007

CAMENA HOLDINGS LIMITED (06120877)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
4 May 2007

CAMENA ACQUISITIONS LIMITED (06208700)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
4 May 2007

TEVA ACQUISITION LIMITED (05269094)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
31 March 2007

LATIMER NEWCO 2 LIMITED (06120878)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
21 March 2007

BIORELIANCE UK ACQUISITION LIMITED (06131176)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
7 March 2007

YANKEE BIDCO LIMITED (05976782)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
20 February 2007

YANKEE HOLDCO LIMITED (05976770)

Company status
Liquidation
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
20 February 2007

AMERICANA INTERNATIONAL HOLDINGS LIMITED (05984627)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
20 February 2007

DFKA ACQUISITION LIMITED (05871386)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
8 August 2006

DFKA INVESTMENT LIMITED (05871387)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
8 August 2006

DFKA HOLDINGS LIMITED (05871442)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
8 August 2006

FTSA HOLDINGS LIMITED (05720311)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
6 July 2006

EAGLE 3 LIMITED (05593411)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

EAGLE 4 LIMITED (05593414)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

ERM GROUP HOLDINGS LIMITED (05593398)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

ERM GROUP LIMITED (05593408)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

AMURA THERAPEUTICS LIMITED (04046951)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
21 February 2005

AMURA LIMITED (03277080)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
21 February 2005

COFFEE PRODUCERS' COMPANY LIMITED (05144719)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
3 June 2004
Resigned on
25 June 2004

EXG LIMITED (04797189)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
15 October 2003

ASCRIP LIMITED (03797313)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
1 August 2003

AVLAR I (GENERAL PARTNER) LIMITED (03594758)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
30 July 2001
Resigned on
1 August 2003

AVLAR I (CARRIED INTEREST PARTNER) LIMITED (03595240)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
30 July 2001
Resigned on
1 August 2003

YELL FINANCE LIMITED (04244801)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
14 January 2003

BURTON'S CHOCOLATE PRODUCTS LIMITED (04278626)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
30 August 2001
Resigned on
4 December 2001

BURTON'S BISCUITS LIMITED (04278618)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
30 August 2001
Resigned on
4 December 2001

BURTON'S CONFECTIONERY LIMITED (04277917)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
4 December 2001

THE HORIZON BISCUIT COMPANY LIMITED (04200996)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
4 December 2001

POLICE AVIATION SERVICES LIMITED (04222023)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
20 September 2001