WGST 2 Limited

Company Name	WGST 2 Limited
Company Status	Dissolved
Company Number	06675509
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Name	Nupharm Clinical Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Michael Gould
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Stephen Tickle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Secretary Name	Mr William Michael Gould
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mrs Annette Catherine Fearnley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£33,585
Cash	£1,219
Current Liabilities	£50,395

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
4 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Termination of appointment of Annette Catherine Fearnley as a director on 5 April 2016 (1 page)
18 July 2016	Termination of appointment of Annette Catherine Fearnley as a director on 5 April 2016 (1 page)
12 January 2016	Director's details changed for Mr Stephen Tickle on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Annette Catherine Fearnley on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Stephen Tickle on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Annette Catherine Fearnley on 11 January 2016 (2 pages)
20 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
20 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
25 July 2015	Company name changed nupharm clinical management services LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Company name changed nupharm clinical management services LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (7 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
10 August 2012	Registered office address changed from 2 Newtech Square First Avenue (Zone 2) Deeside Industrial Park Flintshire CH5 2NT on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 2 Newtech Square First Avenue (Zone 2) Deeside Industrial Park Flintshire CH5 2NT on 10 August 2012 (1 page)
30 September 2011	Director's details changed for Mr Stephen Tickle on 16 September 2010 (2 pages)
30 September 2011	Secretary's details changed for Mr William Michael Gould on 16 September 2010 (1 page)
30 September 2011	Secretary's details changed for Mr William Michael Gould on 16 September 2010 (1 page)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr William Michael Gould on 16 September 2010 (2 pages)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr Stephen Tickle on 16 September 2010 (2 pages)
30 September 2011	Director's details changed for Mr William Michael Gould on 16 September 2010 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
19 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
24 September 2010	Director's details changed for Annette Catherine Fearnley on 15 September 2010 (2 pages)
24 September 2010	Director's details changed for Annette Catherine Fearnley on 15 September 2010 (2 pages)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
13 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
18 August 2008	Incorporation (15 pages)
18 August 2008	Incorporation (15 pages)

WGST 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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