WARDE GRAHAM CONSULTING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2LW

Company number SC249375
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 166 BUCHANAN STREET, GLASGOW, G1 2LW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Director's details changed for Mr Alan William Roe on 13 May 2016. The most likely internet sites of WARDE GRAHAM CONSULTING LIMITED are www.wardegrahamconsulting.co.uk, and www.warde-graham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warde Graham Consulting Limited is a Private Limited Company. The company registration number is SC249375. Warde Graham Consulting Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Warde Graham Consulting Limited is 166 Buchanan Street Glasgow G1 2lw. . CLARK, Gary is a Secretary of the company. MCBRIDE, William is a Director of the company. ROE, Alan William is a Director of the company. Secretary MCKENZIE, Alistair has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CLARK, Gary
Appointed Date: 01 July 2010

Director
MCBRIDE, William
Appointed Date: 05 June 2003
54 years old

Director
ROE, Alan William
Appointed Date: 02 July 2003
62 years old

Resigned Directors

Secretary
MCKENZIE, Alistair
Resigned: 30 June 2010
Appointed Date: 05 June 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2003
Appointed Date: 13 May 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2003
Appointed Date: 13 May 2003

WARDE GRAHAM CONSULTING LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

13 May 2016
Director's details changed for Mr Alan William Roe on 13 May 2016
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

...
... and 34 more events
08 Jun 2003
New director appointed
08 Jun 2003
New secretary appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
13 May 2003
Incorporation

WARDE GRAHAM CONSULTING LIMITED Charges

6 August 2003
Bond & floating charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…