Company number SC113253
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address 105 SPRINGCROFT CRESCENT, BAILLIESTON, GLASGOW, LANARKSHIRE, G69 6SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHEELFAME LIMITED are www.wheelfame.co.uk, and www.wheelfame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Wheelfame Limited is a Private Limited Company.
The company registration number is SC113253. Wheelfame Limited has been working since 05 September 1988.
The present status of the company is Active. The registered address of Wheelfame Limited is 105 Springcroft Crescent Baillieston Glasgow Lanarkshire G69 6sa. . ROGAN, Yvonne is a Secretary of the company. SMITH (JNR), Francis is a Director of the company. Secretary SMITH, Ellen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SMITH, Ellen
Resigned: 15 June 2011
Appointed Date: 28 June 2001
Persons With Significant Control
Mr Francis Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WHEELFAME LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
11 Oct 1988
Memorandum and Articles of Association
04 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988
Registered office changed on 04/10/88 from: 3 hill street edinburgh EH2 3JP
04 Oct 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association