AW JENKINSON (WOODWASTE) LIMITED
WEST LOTHIAN WOODWASTE LIMITED

Hellopages » Falkirk » Falkirk » EH51 9LH

Company number SC166685
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address CARRIDEN INDUSTRIAL ESTATE, BRIDGENESS ROAD, BO'NESS, WEST LOTHIAN, EH51 9LH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of James Carroll Butler as a director on 15 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 . The most likely internet sites of AW JENKINSON (WOODWASTE) LIMITED are www.awjenkinsonwoodwaste.co.uk, and www.aw-jenkinson-woodwaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Dunfermline Town Rail Station is 6.1 miles; to Uphall Rail Station is 7.4 miles; to Bathgate Rail Station is 8.4 miles; to Kirknewton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aw Jenkinson Woodwaste Limited is a Private Limited Company. The company registration number is SC166685. Aw Jenkinson Woodwaste Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Aw Jenkinson Woodwaste Limited is Carriden Industrial Estate Bridgeness Road Bo Ness West Lothian Eh51 9lh. . WATSON, Patricia Elsie is a Secretary of the company. HODGSON, David George is a Director of the company. MCINTYRE, Thomas Neil is a Director of the company. Secretary MCARTHUR, Christine has been resigned. Secretary MCARTHUR, Christine has been resigned. Secretary PATON, Sylvia has been resigned. Secretary STEVENSON, Irene Ferguson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUTLER, James Carroll has been resigned. Director EGERTON, Charles Edward has been resigned. Director STEVENSON, Alexander Dalgleish has been resigned. Director STEVENSON, Irene Ferguson has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
WATSON, Patricia Elsie
Appointed Date: 03 February 2006
Director
HODGSON, David George
Appointed Date: 23 April 2012
52 years old
Director
MCINTYRE, Thomas Neil
Appointed Date: 26 June 2014
63 years old

Resigned Directors

Secretary
MCARTHUR, Christine
Resigned: 14 August 2000
Appointed Date: 09 June 2000
Secretary
MCARTHUR, Christine
Resigned: 08 June 2000
Appointed Date: 01 October 1998
Secretary
PATON, Sylvia
Resigned: 03 February 2006
Appointed Date: 13 September 2000
Secretary
STEVENSON, Irene Ferguson
Resigned: 15 April 1997
Appointed Date: 28 June 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996
Director
BUTLER, James Carroll
Resigned: 15 July 2016
Appointed Date: 01 April 2002
80 years old
Director
EGERTON, Charles Edward
Resigned: 23 April 2012
Appointed Date: 13 April 1999
76 years old
Director
STEVENSON, Alexander Dalgleish
Resigned: 19 May 2003
Appointed Date: 28 June 1996
68 years old
Director
STEVENSON, Irene Ferguson
Resigned: 22 September 1997
Appointed Date: 28 June 1996
64 years old

AW JENKINSON (WOODWASTE) LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
15 Jul 2016
Termination of appointment of James Carroll Butler as a director on 15 July 2016
05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100,000
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
14 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
...
... and 65 more events
04 Dec 1996
Registered office changed on 04/12/96 from: kirkview standburn road avonbridge falkirk FK1 2NY
04 Dec 1996
Nc inc already adjusted 29/11/96
04 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1996
Secretary resigned
28 Jun 1996
Incorporation

AW JENKINSON (WOODWASTE) LIMITED Charges

7 April 2000
Bond & floating charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
7 January 1997
Floating charge
Delivered: 16 January 1997
Status: Satisfied on 24 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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