WTMS LIMITED
POLLOKSHIELDS

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Company number SC289196
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address ALBERT HOUSE, 308 ALBERT DRIVE, POLLOKSHIELDS, GLASGOW, G41 5RS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WTMS LIMITED are www.wtms.co.uk, and www.wtms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wtms Limited is a Private Limited Company. The company registration number is SC289196. Wtms Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Wtms Limited is Albert House 308 Albert Drive Pollokshields Glasgow G41 5rs. . DONALDSON, Gregor is a Secretary of the company. DONALDSON, Gregor is a Director of the company. MCQUADE, James is a Director of the company. YUILL, Austin Gerald is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director YATES, Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
DONALDSON, Gregor
Appointed Date: 19 August 2005

Director
DONALDSON, Gregor
Appointed Date: 19 August 2005
49 years old

Director
MCQUADE, James
Appointed Date: 19 August 2005
50 years old

Director
YUILL, Austin Gerald
Appointed Date: 21 December 2007
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Director
YATES, Andrew
Resigned: 31 March 2007
Appointed Date: 19 August 2005
53 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr James Mcquade
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregor Donaldson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Austin Gerald Yuill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WTMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 60

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed;new director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation