Company number SC337202
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address BYRE COTTAGE GILSTON FARM, POLMONT, FALKIRK, FK2 0YQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Julie-Anne Kitt on 6 February 2017; Director's details changed for Mr William Griffith on 6 February 2017. The most likely internet sites of WILLIAM GRIFFITH (RUMFORD) LTD. are www.williamgriffithrumford.co.uk, and www.william-griffith-rumford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. William Griffith Rumford Ltd is a Private Limited Company.
The company registration number is SC337202. William Griffith Rumford Ltd has been working since 04 February 2008.
The present status of the company is Active. The registered address of William Griffith Rumford Ltd is Byre Cottage Gilston Farm Polmont Falkirk Fk2 0yq. . GRIFFITH, Margaret is a Secretary of the company. GRIFFITH, Andrew is a Director of the company. GRIFFITH, Margaret is a Director of the company. GRIFFITH, William is a Director of the company. KITT, Julie-Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Persons With Significant Control
William Griffith (Whitburn) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAM GRIFFITH (RUMFORD) LTD. Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Director's details changed for Julie-Anne Kitt on 6 February 2017
06 Feb 2017
Director's details changed for Mr William Griffith on 6 February 2017
06 Feb 2017
Director's details changed for Mr Andrew Griffith on 6 February 2017
06 Feb 2017
Director's details changed for Margaret Griffith on 6 February 2017
...
... and 32 more events
11 Mar 2008
Registered office changed on 11/03/2008 from 102 manor street falkirk FK1 1NU
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
08 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Incorporation