W H SCOTT & SON LIMITED
SUTTON COLDFIELD LMF PIKCO LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 08011985
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 4 KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Current accounting period extended from 30 December 2016 to 31 December 2016; Registration of charge 080119850001, created on 27 May 2016. The most likely internet sites of W H SCOTT & SON LIMITED are www.whscottson.co.uk, and www.w-h-scott-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. W H Scott Son Limited is a Private Limited Company. The company registration number is 08011985. W H Scott Son Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of W H Scott Son Limited is 4 King Edwards Square Sutton Coldfield West Midlands England B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary COXON, Paul Daryl has been resigned. Secretary TRENTER, Russell Patrick has been resigned. Director BEAUMONT, Simon James has been resigned. Director COXON, Paul Daryl has been resigned. Director FARRELL, Gemma has been resigned. Director KEMP, Deborah Jane has been resigned. Director MOSS, Paul Michael has been resigned. Director TRENTER, Russell Patrick has been resigned. Director TROUP, Alistair Charles Westray has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 13 July 2015
Director
DAVIES, Andrew Richard
Appointed Date: 13 July 2015
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 13 July 2015
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 13 July 2015
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 13 July 2015
51 years old

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 29 January 2013
Secretary
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 2015
Director
BEAUMONT, Simon James
Resigned: 21 December 2012
Appointed Date: 04 April 2012
54 years old
Director
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 29 January 2013
60 years old
Director
FARRELL, Gemma
Resigned: 27 April 2012
Appointed Date: 29 March 2012
42 years old
Director
KEMP, Deborah Jane
Resigned: 13 July 2015
Appointed Date: 04 April 2012
64 years old
Director
MOSS, Paul Michael
Resigned: 17 September 2012
Appointed Date: 04 April 2012
68 years old
Director
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 04 April 2012
51 years old
Director
TROUP, Alistair Charles Westray
Resigned: 27 April 2012
Appointed Date: 02 April 2012
61 years old

Persons With Significant Control

F.M. & J. Wait & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W H SCOTT & SON LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Jun 2016
Current accounting period extended from 30 December 2016 to 31 December 2016
07 Jun 2016
Registration of charge 080119850001, created on 27 May 2016
24 May 2016
Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015
19 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,266,667
...
... and 40 more events
13 Apr 2012
Appointment of Russell Patrick David Trenter as a director
13 Apr 2012
Appointment of Simon James Beaumont as a director
13 Apr 2012
Appointment of Deborah Jane Kemp as a director
05 Apr 2012
Appointment of Mr Alistair Charles Westray Troup as a director
29 Mar 2012
Incorporation

W H SCOTT & SON LIMITED Charges

27 May 2016
Charge code 0801 1985 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all land vested in or charged to the…

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