WOVAX LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC125540
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WOVAX LIMITED are www.wovax.co.uk, and www.wovax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wovax Limited is a Private Limited Company. The company registration number is SC125540. Wovax Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Wovax Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. LOW, John is a Director of the company. LOW, John Main is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LOW, Clifford Desmond has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 06 July 1990

Director
LOW, John
Appointed Date: 06 July 1990
65 years old

Director
LOW, John Main
Appointed Date: 06 July 1990
92 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 July 1990
Appointed Date: 08 June 1990

Director
LOW, Clifford Desmond
Resigned: 28 February 1995
Appointed Date: 30 April 1993
82 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 July 1990
Appointed Date: 08 June 1990

WOVAX LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000

02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
01 Oct 1990
Secretary resigned;new secretary appointed

01 Oct 1990
Registered office changed on 01/10/90 from: 24 great king street edinburgh EH3 6QN

29 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Aug 1990
Director resigned;new director appointed

08 Jun 1990
Incorporation

WOVAX LIMITED Charges

10 July 1991
Standard security
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 & 6A scotstoun road, bridge of don, aberdeen.
3 July 1991
Bond & floating charge
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…