HOWARD WIPERS (DENNY) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC136872
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address MAZARS LLP, APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HOWARD WIPERS (DENNY) LIMITED are www.howardwipersdenny.co.uk, and www.howard-wipers-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Wipers Denny Limited is a Private Limited Company. The company registration number is SC136872. Howard Wipers Denny Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Howard Wipers Denny Limited is Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . O'BRIEN, Brendan Henry is a Secretary of the company. O'BRIEN, Brendan Henry is a Director of the company. STEWART, James Raeburn is a Director of the company. Secretary O'BRIEN, Ann Bernadette has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director O'BRIEN, Ann Bernadette has been resigned. Director O'BRIEN, Brendan Sylvester has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'BRIEN, Brendan Henry
Appointed Date: 27 February 2008

Director
O'BRIEN, Brendan Henry
Appointed Date: 19 March 1992
56 years old

Director
STEWART, James Raeburn
Appointed Date: 31 October 1998
64 years old

Resigned Directors

Secretary
O'BRIEN, Ann Bernadette
Resigned: 12 March 2002
Appointed Date: 19 March 1992

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 1992
Appointed Date: 27 February 1992

Director
O'BRIEN, Ann Bernadette
Resigned: 12 March 2002
Appointed Date: 19 March 1992
78 years old

Director
O'BRIEN, Brendan Sylvester
Resigned: 12 March 2002
Appointed Date: 19 March 1992
79 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Brendan Henry O'Brien
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Raeburn Stewart
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD WIPERS (DENNY) LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 17,000

01 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 71 more events
03 Apr 1992
Registered office changed on 03/04/92 from: 24 great king street edinburgh EH3 6QN

03 Apr 1992
New secretary appointed;director resigned;new director appointed

03 Apr 1992
Secretary resigned;new director appointed

03 Apr 1992
New director appointed

27 Feb 1992
Incorporation