Company number SC288385
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 9 VENNEL STREET, STEWARTON, AYRSHIRE, KA3 5HL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-22
. The most likely internet sites of GN MAN WAE THE VAN LIMITED are www.gnmanwaethevan.co.uk, and www.gn-man-wae-the-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Gn Man Wae The Van Limited is a Private Limited Company.
The company registration number is SC288385. Gn Man Wae The Van Limited has been working since 03 August 2005.
The present status of the company is Active. The registered address of Gn Man Wae The Van Limited is 9 Vennel Street Stewarton Ayrshire Ka3 5hl. . NIGHTINGALE, William is a Secretary of the company. NIGHTINGALE, Gary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Persons With Significant Control
Mr Gary Nightingale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GN MAN WAE THE VAN LIMITED Events
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-22
04 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
14 May 2007
Total exemption small company accounts made up to 31 July 2006
07 Aug 2006
Return made up to 03/08/06; full list of members
12 May 2006
Accounting reference date shortened from 31/08/06 to 31/07/06
03 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation