WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX
Company number SC066418
Status Active
Incorporation Date 20 November 1978
Company Type Private Limited Company
Address LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED are www.woodblanedevelopmentsholdings.co.uk, and www.woodblane-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodblane Developments Holdings Limited is a Private Limited Company. The company registration number is SC066418. Woodblane Developments Holdings Limited has been working since 20 November 1978. The present status of the company is Active. The registered address of Woodblane Developments Holdings Limited is Level 8 110 Queen Street Glasgow G1 3bx. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004

Director
JONES, Anthony Emerson
Appointed Date: 14 February 2003
58 years old

Director
JONES, Mark Emerson
Appointed Date: 14 February 2003
61 years old

Director
JONES, Peter Emerson

90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001

Secretary
NEWMAN, James Peter
Resigned: 25 May 2001

Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
80 years old

Director
SMITH, Jack
Resigned: 29 November 1996
91 years old

Persons With Significant Control

Emerson Commercial Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jones Homes (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

17 Dec 2015
Registered office address changed from Fao John Moffat, Grant Thonrton 95 Bothwell Street Glasgow G2 7JZ to Level 8 110 Queen Street Glasgow G1 3BX on 17 December 2015
...
... and 79 more events
07 Apr 1988
Full group accounts made up to 30 April 1987

04 Mar 1988
Return made up to 12/10/87; full list of members

02 Mar 1987
Group of companies' accounts made up to 30 April 1986

02 Mar 1987
Return made up to 20/11/86; full list of members

20 Nov 1978
Certificate of incorporation