HENDERSON WRIGHT ASSOCIATES LTD
GLASGOW

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Company number SC406298
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 104 ; Appointment of Ms Janice Shaddick as a director on 31 August 2016. The most likely internet sites of HENDERSON WRIGHT ASSOCIATES LTD are www.hendersonwrightassociates.co.uk, and www.henderson-wright-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Wright Associates Ltd is a Private Limited Company. The company registration number is SC406298. Henderson Wright Associates Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Henderson Wright Associates Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SHADDICK, Janice is a Director of the company. WRIGHT, Christopher is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHADDICK, Janice
Appointed Date: 31 August 2016
62 years old
Director
WRIGHT, Christopher
Appointed Date: 30 August 2011
69 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 30 August 2011
Appointed Date: 30 August 2011
Director
MCMEEKIN, James Stuart
Resigned: 30 August 2011
Appointed Date: 30 August 2011
58 years old
Director
COSEC LIMITED
Resigned: 30 August 2011
Appointed Date: 30 August 2011

Persons With Significant Control

Mr Christopher Wright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON WRIGHT ASSOCIATES LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 104
14 Oct 2016
Appointment of Ms Janice Shaddick as a director on 31 August 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Sep 2016
Director's details changed for Christopher Wright on 5 April 2016
...
... and 14 more events
30 Aug 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 August 2011
30 Aug 2011
Termination of appointment of Cosec Limited as a secretary
30 Aug 2011
Termination of appointment of Cosec Limited as a director
30 Aug 2011
Termination of appointment of James Mcmeekin as a director
30 Aug 2011
Incorporation

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