WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
KIRRIEMUIR WILKIE NEWCO LIMITED

Hellopages » Angus » Angus » DD8 4BJ

Company number SC558727
Status Active
Incorporation Date 24 February 2017
Company Type Private Limited Company
Address MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, SCOTLAND, DD8 4BJ
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Roger Andrew Stuart Mcgill as a director on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED are www.wilkietechnicaltextilesholdingcompany.co.uk, and www.wilkie-technical-textiles-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Wilkie Technical Textiles Holding Company Limited is a Private Limited Company. The company registration number is SC558727. Wilkie Technical Textiles Holding Company Limited has been working since 24 February 2017. The present status of the company is Active. The registered address of Wilkie Technical Textiles Holding Company Limited is Marywell Works Marywell Brae Kirriemuir Angus Scotland Dd8 4bj. . MCGILL, Roger Andrew Stuart is a Secretary of the company. GRANIER, Jean-Christophe Marcel Roy is a Director of the company. MCGILL, Roger Andrew Stuart is a Director of the company. ROWAN, Hamish David is a Director of the company. The company operates in "Weaving of textiles".


Current Directors

Secretary
MCGILL, Roger Andrew Stuart
Appointed Date: 24 February 2017
Director
GRANIER, Jean-Christophe Marcel Roy
Appointed Date: 24 February 2017
42 years old
Director
MCGILL, Roger Andrew Stuart
Appointed Date: 24 February 2017
45 years old
Director
ROWAN, Hamish David
Appointed Date: 24 February 2017
41 years old

Persons With Significant Control

Mr Hamish David Rowan
Notified on: 24 February 2017
41 years old
Nature of control: Has significant influence or control

WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED Events

29 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017
Appointment of Mr Roger Andrew Stuart Mcgill as a director on 24 February 2017
21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
16 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 39,011
24 Feb 2017
Incorporation
Statement of capital on 2017-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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