Company number SC241920
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 98 SILVERKNOWES EASTWAY, EDINBURGH, MIDLOTHIAN, EH4 5NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of WRC TAXIS LTD. are www.wrctaxis.co.uk, and www.wrc-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Wrc Taxis Ltd is a Private Limited Company.
The company registration number is SC241920. Wrc Taxis Ltd has been working since 08 January 2003.
The present status of the company is Active. The registered address of Wrc Taxis Ltd is 98 Silverknowes Eastway Edinburgh Midlothian Eh4 5ne. . RIAZ, Mohammed is a Secretary of the company. RIAZ, Mohammed is a Director of the company. RIAZ, Tahira is a Director of the company. Secretary CAMPBELL, William has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CAMPBELL, Isla has been resigned. Director CAMPBELL, Lindsay Susan has been resigned. Director CAMPBELL, Rosemary Hamilton has been resigned. Director CAMPBELL, William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
CAMPBELL, Isla
Resigned: 04 February 2008
Appointed Date: 08 January 2003
44 years old
Director
CAMPBELL, William
Resigned: 04 February 2008
Appointed Date: 08 January 2003
83 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Persons With Significant Control
Mr Mohammed Riaz
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tahira Riaz
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRC TAXIS LTD. Events
31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
25 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 January 2016
23 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
12 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 39 more events
13 Jan 2003
New director appointed
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
Director resigned
08 Jan 2003
Incorporation