WHM CAD DESIGN LTD

Hellopages » East Lothian » East Lothian » EH33 2QB

Company number SC306399
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 19 FLEETS GROVE, TRANENT, EH33 2QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of WHM CAD DESIGN LTD are www.whmcaddesign.co.uk, and www.whm-cad-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wallyford Rail Station is 2.6 miles; to Longniddry Rail Station is 3.7 miles; to Musselburgh Rail Station is 4.8 miles; to Newcraighall Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whm Cad Design Ltd is a Private Limited Company. The company registration number is SC306399. Whm Cad Design Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Whm Cad Design Ltd is 19 Fleets Grove Tranent Eh33 2qb. . LAWRIE, Irene is a Secretary of the company. MARSHALL, William Henderson is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAWRIE, Irene
Appointed Date: 07 August 2006

Director
MARSHALL, William Henderson
Appointed Date: 07 August 2006
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr William Henderson Marshall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Irene Lawrie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHM CAD DESIGN LTD Events

06 Mar 2017
Micro company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
10 Aug 2006
New director appointed
10 Aug 2006
New secretary appointed
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
07 Aug 2006
Incorporation