WOMA (UK) LIMITED
ABERDEEN WOMA (WEST AFRICA) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC348734
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 . The most likely internet sites of WOMA (UK) LIMITED are www.womauk.co.uk, and www.woma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woma Uk Limited is a Private Limited Company. The company registration number is SC348734. Woma Uk Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Woma Uk Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. JONES, Stephen Graham is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BORLAND, Scot has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director JONES, Catherine Louise has been resigned. Director PINKERFIELD, Howard Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
JONES, Stephen Graham
Appointed Date: 01 April 2009
65 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 27 May 2010
Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 26 November 2009
Appointed Date: 17 September 2008
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 27 May 2010
Appointed Date: 26 November 2009
Director
BORLAND, Scot
Resigned: 01 April 2009
Appointed Date: 18 September 2008
58 years old
Director
COWIE, Simon Henry Dyer
Resigned: 19 September 2008
Appointed Date: 17 September 2008
52 years old
Director
JONES, Catherine Louise
Resigned: 30 June 2009
Appointed Date: 18 May 2009
60 years old
Director
PINKERFIELD, Howard Andrew
Resigned: 03 July 2013
Appointed Date: 18 June 2009
71 years old

Persons With Significant Control

Mr Stephen Graham Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOMA (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
21 Sep 2015
Director's details changed for Mr Stephen Graham Jones on 6 February 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
30 Apr 2009
Appointment terminated director scot borland
05 Feb 2009
Company name changed woma (west africa) LIMITED\certificate issued on 05/02/09
19 Sep 2008
Director appointed mr scot borland
19 Sep 2008
Appointment terminated director simon cowie
17 Sep 2008
Incorporation

WOMA (UK) LIMITED Charges

4 May 2011
Floating charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 January 2010
Floating charge
Delivered: 29 January 2010
Status: Satisfied on 3 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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