W.H. DORWARD LIMITED

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Company number SC310250
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 31 HAMILTON GREEN, ARBROATH, DD11 1JG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Stuart David Menmuir as a director on 18 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of W.H. DORWARD LIMITED are www.whdorward.co.uk, and www.w-h-dorward.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Carnoustie Rail Station is 6.4 miles; to Golf Street Rail Station is 6.9 miles; to Montrose Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Dorward Limited is a Private Limited Company. The company registration number is SC310250. W H Dorward Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of W H Dorward Limited is 31 Hamilton Green Arbroath Dd11 1jg. . DORWARD, Caroline is a Secretary of the company. DORWARD, Caroline is a Director of the company. DORWARD, William Hugh is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DORWARD SENIOR, William Hugh has been resigned. Director MENMUIR, Stuart David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DORWARD, Caroline
Appointed Date: 16 October 2006

Director
DORWARD, Caroline
Appointed Date: 16 October 2006
54 years old

Director
DORWARD, William Hugh
Appointed Date: 16 October 2006
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Director
DORWARD SENIOR, William Hugh
Resigned: 25 January 2016
Appointed Date: 16 October 2006
79 years old

Director
MENMUIR, Stuart David
Resigned: 18 October 2016
Appointed Date: 10 November 2010
49 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr William Hugh Dorward
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

Mrs Caroline Dorward
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

W.H. DORWARD LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Oct 2016
Termination of appointment of Stuart David Menmuir as a director on 18 October 2016
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Termination of appointment of William Hugh Dorward Senior as a director on 25 January 2016
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 23 more events
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
19 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
16 Oct 2006
Incorporation

W.H. DORWARD LIMITED Charges

10 January 2007
Bond & floating charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…