WILMAC MANAGEMENT SERVICES LIMITED
LANARKSHIRE ALPHAREST LIMITED

Hellopages » Glasgow City » Glasgow City » G12 0BL

Company number SC193017
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 14 CHESTERFIELD AVENUE, GLASGOW, LANARKSHIRE, G12 0BL
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of WILMAC MANAGEMENT SERVICES LIMITED are www.wilmacmanagementservices.co.uk, and www.wilmac-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wilmac Management Services Limited is a Private Limited Company. The company registration number is SC193017. Wilmac Management Services Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Wilmac Management Services Limited is 14 Chesterfield Avenue Glasgow Lanarkshire G12 0bl. . WILLIS, Adele Ellen is a Secretary of the company. WILLIS, Adele Ellen is a Director of the company. WILLIS, John Edward Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
WILLIS, Adele Ellen
Appointed Date: 19 February 1999
Director
WILLIS, Adele Ellen
Appointed Date: 19 February 1999
71 years old
Director
WILLIS, John Edward Peter
Appointed Date: 19 February 1999
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 1999
Appointed Date: 01 February 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr John Edward Peter Willis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Ellen Willis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMAC MANAGEMENT SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 40 more events
08 Apr 1999
New director appointed
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
08 Apr 1999
New secretary appointed
01 Feb 1999
Incorporation

WILMAC MANAGEMENT SERVICES LIMITED Charges

21 October 2005
Standard security
Delivered: 26 October 2005
Status: Satisfied on 31 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 325 north woodside road, glasgow.

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