Company number SC295468
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address MURRISON & WILSON LTD, 10 NEWTON TERRACE, CHARING CROSS, GLASGOW, G3 7PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
GBP 2
. The most likely internet sites of WOODWYND LIMITED are www.woodwynd.co.uk, and www.woodwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodwynd Limited is a Private Limited Company.
The company registration number is SC295468. Woodwynd Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Woodwynd Limited is Murrison Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7pj. . SMITH, Avril is a Secretary of the company. SMITH, Andrew Philip is a Director of the company. SMITH, Avril is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 January 2006
Appointed Date: 16 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2006
Appointed Date: 16 January 2006
Persons With Significant Control
Mrs Avril Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODWYND LIMITED Events
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 18 March 2015
...
... and 31 more events
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
24 Jan 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Jan 2006
Registered office changed on 24/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
16 Jan 2006
Incorporation