Company number SC178782
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 5 TRAPRAIN TERRACE, HADDINGTON, EAST LOTHIAN, EH41 3QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of J.W.P. (BO-NESS) LTD. are www.jwpboness.co.uk, and www.j-w-p-bo-ness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W P Bo Ness Ltd is a Private Limited Company.
The company registration number is SC178782. J W P Bo Ness Ltd has been working since 12 September 1997.
The present status of the company is Active. The registered address of J W P Bo Ness Ltd is 5 Traprain Terrace Haddington East Lothian Eh41 3qd. . STEEL, Sylvia is a Secretary of the company. PARK, John William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WALSH, Sharon has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Secretary
WALSH, Sharon
Resigned: 11 September 2002
Appointed Date: 16 September 1997
Nominee Director
MABBOTT, Stephen
Resigned: 12 September 1997
Appointed Date: 12 September 1997
75 years old
Persons With Significant Control
Mr John Park
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
J.W.P. (BO-NESS) LTD. Events
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
17 Oct 2014
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 41 more events
03 Oct 1997
New secretary appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 102, manor street falkirk FK1 1NU
16 Sep 1997
Secretary resigned
16 Sep 1997
Director resigned
12 Sep 1997
Incorporation