WARDSIDE (HOLDINGS) LIMITED
GLASGOW

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Company number SC213967
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 2ND FLOOR, 25 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 6NL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARDSIDE (HOLDINGS) LIMITED are www.wardsideholdings.co.uk, and www.wardside-holdings.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 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardside Holdings Limited is a Private Limited Company. The company registration number is SC213967. Wardside Holdings Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Wardside Holdings Limited is 2nd Floor 25 Bothwell Street Glasgow Lanarkshire G2 6nl. . BURT, David Mcnair is a Secretary of the company. BURT, David Mcnair is a Director of the company. BURT, Marjorie Beatrice is a Director of the company. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BURT, David Mcnair
Appointed Date: 31 July 2003
Director
BURT, David Mcnair
Appointed Date: 11 December 2001
65 years old
Director
BURT, Marjorie Beatrice
Appointed Date: 31 July 2003
75 years old

Resigned Directors

Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 13 December 2000
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 11 December 2001
Appointed Date: 13 December 2000

Persons With Significant Control

Mrs Marjorie Beatrice Burt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcnair Burt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARDSIDE (HOLDINGS) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 7,500
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
20 Dec 2001
Nc inc already adjusted 12/12/01
20 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001
Accounting reference date extended from 31/12/01 to 30/04/02
13 Dec 2000
Incorporation

WARDSIDE (HOLDINGS) LIMITED Charges

12 December 2001
Bond & floating charge
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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