SAMUEL WEBSTER & SONS LIMITED
EDINBURGH DMWS 766 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7EH

Company number SC299240
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 58/3 MANOR PLACE, EDINBURGH, SCOTLAND, EH3 7EH
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 58/3 Manor Place Edinburgh EH3 7EH on 2 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAMUEL WEBSTER & SONS LIMITED are www.samuelwebstersons.co.uk, and www.samuel-webster-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Samuel Webster Sons Limited is a Private Limited Company. The company registration number is SC299240. Samuel Webster Sons Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Samuel Webster Sons Limited is 58 3 Manor Place Edinburgh Scotland Eh3 7eh. . WOOD, William James Collin is a Director of the company. Secretary WOOD, Janice has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director WOOD, Janice has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
WOOD, William James Collin
Appointed Date: 27 April 2006
72 years old

Resigned Directors

Secretary
WOOD, Janice
Resigned: 30 August 2010
Appointed Date: 27 April 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 20 March 2006
Director
WOOD, Janice
Resigned: 30 August 2010
Appointed Date: 27 April 2006
72 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 27 April 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr William James Collin Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL WEBSTER & SONS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Jun 2016
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 58/3 Manor Place Edinburgh EH3 7EH on 2 June 2016
20 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
15 May 2006
New secretary appointed;new director appointed
15 May 2006
Director resigned
15 May 2006
Secretary resigned
28 Apr 2006
Company name changed dmws 766 LIMITED\certificate issued on 28/04/06
20 Mar 2006
Incorporation

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