Company number SC163727
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 167 COLINTON ROAD, EDINBURGH, SCOTLAND, EH14 1BE
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Register(s) moved to registered office address 167 Colinton Road Edinburgh EH14 1BE; Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of W.J.G. LIMITED are www.wjg.co.uk, and www.w-j-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J G Limited is a Private Limited Company.
The company registration number is SC163727. W J G Limited has been working since 27 February 1996.
The present status of the company is Active. The registered address of W J G Limited is 167 Colinton Road Edinburgh Scotland Eh14 1be. . HOPTON, Mark Thomas is a Director of the company. Secretary HOPTON, William Burns has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALEY, Jennifer Anne has been resigned. Director HOPTON, James Burns has been resigned. Director HOPTON, William Burns has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Persons With Significant Control
Mrs Harriet May Hopton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Thomas Hopton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
W.J.G. LIMITED Events
23 Mar 2017
Register(s) moved to registered office address 167 Colinton Road Edinburgh EH14 1BE
23 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 28 February 2016
17 May 2016
Termination of appointment of William Burns Hopton as a director on 17 May 2016
17 May 2016
Termination of appointment of William Burns Hopton as a secretary on 17 May 2016
...
... and 48 more events
01 Apr 1996
New director appointed
01 Apr 1996
New director appointed
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
Registered office changed on 01/04/96 from: 3 hill street edinburgh EH2 3JP
27 Feb 1996
Incorporation