WILLIAM RIDDELL & SONS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 6EQ
Company number SC314734
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 10 LYNEDOCH CRESCENT, GLASGOW, G3 6EQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of WILLIAM RIDDELL & SONS LIMITED are www.williamriddellsons.co.uk, and www.william-riddell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Riddell Sons Limited is a Private Limited Company. The company registration number is SC314734. William Riddell Sons Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of William Riddell Sons Limited is 10 Lynedoch Crescent Glasgow G3 6eq. . JD SECRETARIAT LIMITED is a Secretary of the company. KOOPMANS, Rudolf Jozef is a Director of the company. NEW CAVENDISH MANAGEMENT LIMITED is a Director of the company. Director KOOPMANS, Joseph Karel has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 16 January 2007
Director
KOOPMANS, Rudolf Jozef
Appointed Date: 01 February 2013
69 years old
Director
NEW CAVENDISH MANAGEMENT LIMITED
Appointed Date: 10 September 2012

Resigned Directors

Director
KOOPMANS, Joseph Karel
Resigned: 01 February 2013
Appointed Date: 01 October 2008
90 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 10 September 2012
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Guido Marini
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM RIDDELL & SONS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
03 Jun 2015
Total exemption full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
...
... and 19 more events
29 Oct 2008
Total exemption full accounts made up to 31 January 2008
13 Oct 2008
Director appointed joseph karel koopmans
29 Jan 2008
Return made up to 16/01/08; full list of members
20 Mar 2007
Ad 19/02/07--------- £ si 4998@1=4998 £ ic 2/5000
16 Jan 2007
Incorporation

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