VWM CONSULTING LIMITED
CRAIGHALL INVESTMENT LIMITED PREMIER INVESTMENT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4EU
Company number SC216348
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 95 DOUGLAS STREET, GLASGOW, G2 4EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Alison Welsh as a director on 16 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of VWM CONSULTING LIMITED are www.vwmconsulting.co.uk, and www.vwm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vwm Consulting Limited is a Private Limited Company. The company registration number is SC216348. Vwm Consulting Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Vwm Consulting Limited is 95 Douglas Street Glasgow G2 4eu. . MARR, Alistair is a Secretary of the company. JOHNSTONE, Lisa Jane is a Director of the company. THOMSON, David Matthew is a Director of the company. WELSH, Alison is a Director of the company. WELSH, Kenneth Anderson is a Director of the company. Secretary MCGOWAN, Tracy Mary has been resigned. Secretary MUIRHEAD, Fergus has been resigned. Secretary MUIRHEAD, Fergus has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MUIRHEAD, Fergus has been resigned. Director MUIRHEAD, Fergus has been resigned. Director VANCE, Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARR, Alistair
Appointed Date: 19 January 2009
Director
JOHNSTONE, Lisa Jane
Appointed Date: 01 January 2013
44 years old
Director
THOMSON, David Matthew
Appointed Date: 01 December 2006
67 years old
Director
WELSH, Alison
Appointed Date: 16 March 2017
58 years old
Director
WELSH, Kenneth Anderson
Appointed Date: 06 April 2005
61 years old

Resigned Directors

Secretary
MCGOWAN, Tracy Mary
Resigned: 06 April 2005
Appointed Date: 04 December 2001
Secretary
MUIRHEAD, Fergus
Resigned: 19 January 2009
Appointed Date: 06 April 2005
Secretary
MUIRHEAD, Fergus
Resigned: 04 December 2001
Appointed Date: 02 March 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
MUIRHEAD, Fergus
Resigned: 01 July 2010
Appointed Date: 06 July 2004
67 years old
Director
MUIRHEAD, Fergus
Resigned: 10 December 2001
Appointed Date: 02 March 2001
67 years old
Director
VANCE, Ian
Resigned: 30 June 2005
Appointed Date: 02 March 2001
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Kenneth Anderson Welsh
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Welsh
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VWM CONSULTING LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Mar 2017
Appointment of Mrs Alison Welsh as a director on 16 March 2017
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Purchase of own shares.
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 182.69
...
... and 64 more events
29 Mar 2001
Registered office changed on 29/03/01 from: 90 saint vincent street glasgow lanarkshire G2 5UB
29 Mar 2001
Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100
06 Mar 2001
Director resigned
06 Mar 2001
Secretary resigned
02 Mar 2001
Incorporation

Similar Companies

VWM & SONS LTD VWM (SCOTLAND) LIMITED VWM FINANCIAL GROUP LIMITED VWM INVESTMENT MANAGEMENT LIMITED VWM LAM LTD VWM WEALTH MANAGEMENT LIMITED VWN INTERNATIONAL LIMITED