W.R. WINDOWS & CONSERVATORIES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 0QG

Company number SC193843
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 385 AIKENHEAD ROAD, GLASGOW, SCOTLAND, G42 0QG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Unit 5 Lloyd Street Rutherglen Glasgow G73 1NP to 385 Aikenhead Road Glasgow G42 0QG on 23 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of W.R. WINDOWS & CONSERVATORIES LTD. are www.wrwindowsconservatories.co.uk, and www.w-r-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. W R Windows Conservatories Ltd is a Private Limited Company. The company registration number is SC193843. W R Windows Conservatories Ltd has been working since 01 March 1999. The present status of the company is Active. The registered address of W R Windows Conservatories Ltd is 385 Aikenhead Road Glasgow Scotland G42 0qg. . ROSS, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary JM SIMPSON & CO ACCOUNTANTS has been resigned. Director WARREN, Robert Malcolm has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ROSS, William
Appointed Date: 01 March 1999
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Secretary
JM SIMPSON & CO ACCOUNTANTS
Resigned: 26 September 2012
Appointed Date: 01 March 1999
Director
WARREN, Robert Malcolm
Resigned: 15 November 2001
Appointed Date: 01 July 1999
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr William Ross
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

W.R. WINDOWS & CONSERVATORIES LTD. Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Mar 2017
Registered office address changed from Unit 5 Lloyd Street Rutherglen Glasgow G73 1NP to 385 Aikenhead Road Glasgow G42 0QG on 23 March 2017
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Mar 2016
Director's details changed for William Ross on 29 February 2016
...
... and 42 more events
19 Mar 1999
New director appointed
19 Mar 1999
New secretary appointed
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
01 Mar 1999
Incorporation

W.R. WINDOWS & CONSERVATORIES LTD. Charges

30 June 2005
Bond & floating charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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