R.W. MANUFACTURING COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ
Company number SC104282
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 18 August 2016 GBP 86 ; Confirmation statement made on 9 August 2016 with updates; Purchase of own shares.. The most likely internet sites of R.W. MANUFACTURING COMPANY LIMITED are www.rwmanufacturingcompany.co.uk, and www.r-w-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. R W Manufacturing Company Limited is a Private Limited Company. The company registration number is SC104282. R W Manufacturing Company Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of R W Manufacturing Company Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . SHAPIRO, Frank Watson is a Director of the company. Secretary REMOCKER, Howard Russell has been resigned. Director REMOCKER, Howard Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAPIRO, Frank Watson

67 years old

Resigned Directors

Secretary
REMOCKER, Howard Russell
Resigned: 11 August 2015
Director
REMOCKER, Howard Russell
Resigned: 11 August 2015
66 years old

Persons With Significant Control

Mr Frank Watson Shapiro
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Remocker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.W. MANUFACTURING COMPANY LIMITED Events

13 Dec 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 86
05 Dec 2016
Confirmation statement made on 9 August 2016 with updates
01 Dec 2016
Purchase of own shares.
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 79 more events
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1987
Incorporation
21 Apr 1987
Certificate of Incorporation

R.W. MANUFACTURING COMPANY LIMITED Charges

28 July 2006
Bond & floating charge
Delivered: 4 August 2006
Status: Satisfied on 21 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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