WICKENBURG LIMITED
GLASGOW

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Company number SC405955
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 341 SAUCHIEHALL STREET, GLASGOW, G2 3HW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of WICKENBURG LIMITED are www.wickenburg.co.uk, and www.wickenburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wickenburg Limited is a Private Limited Company. The company registration number is SC405955. Wickenburg Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Wickenburg Limited is 341 Sauchiehall Street Glasgow G2 3hw. . HYNES, Patrick Joseph is a Director of the company. Secretary HARPER, Linda has been resigned. Director HARPER, George has been resigned. Director HARPER, Linda has been resigned. Director HYNES, Patrick Nathan has been resigned. Director HYNES, Patrick Joseph has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HYNES, Patrick Joseph
Appointed Date: 28 April 2015
64 years old

Resigned Directors

Secretary
HARPER, Linda
Resigned: 11 February 2013
Appointed Date: 23 August 2011
Director
HARPER, George
Resigned: 26 June 2012
Appointed Date: 23 August 2011
60 years old
Director
HARPER, Linda
Resigned: 26 June 2012
Appointed Date: 24 August 2011
64 years old
Director
HYNES, Patrick Nathan
Resigned: 18 August 2015
Appointed Date: 15 November 2012
33 years old
Director
HYNES, Patrick Joseph
Resigned: 16 November 2012
Appointed Date: 26 June 2012
64 years old

Persons With Significant Control

Mr Patrick Joseph Hynes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

WICKENBURG LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Termination of appointment of Patrick Nathan Hynes as a director on 18 August 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
09 Jul 2012
Registered office address changed from 521 Dumbarton Rd Glasgow G11 6RW Scotland on 9 July 2012
09 Jul 2012
Termination of appointment of George Harper as a director
23 Nov 2011
Annual return made up to 23 November 2011 with full list of shareholders
03 Sep 2011
Appointment of Mrs Linda Harper as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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