W M G (COMMUNICATIONS) LIMITED
INVERNESS

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Company number SC166899
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 9B CARSEGATE ROAD, INVERNESS, IV3 8EX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Donald Thomas Etherington as a secretary on 13 June 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W M G (COMMUNICATIONS) LIMITED are www.wmgcommunications.co.uk, and www.w-m-g-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. W M G Communications Limited is a Private Limited Company. The company registration number is SC166899. W M G Communications Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of W M G Communications Limited is 9b Carsegate Road Inverness Iv3 8ex. . ETHERINGTON, Jayne Elizabeth is a Secretary of the company. ETHERINGTON, Donald Thomas is a Director of the company. Secretary DICKSON, Anne Miller has been resigned. Secretary ETHERINGTON, Donald Thomas has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BISSET, Pietro Modestino has been resigned. Director DICKSON, Anne Miller has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRANT, Walter Martin has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
ETHERINGTON, Jayne Elizabeth
Appointed Date: 01 June 2015
Director
ETHERINGTON, Donald Thomas
Appointed Date: 01 July 2004
65 years old

Resigned Directors

Secretary
DICKSON, Anne Miller
Resigned: 01 January 2004
Appointed Date: 09 July 1996
Secretary
ETHERINGTON, Donald Thomas
Resigned: 13 June 2015
Appointed Date: 01 July 2004
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
BISSET, Pietro Modestino
Resigned: 17 May 2004
Appointed Date: 01 October 2003
78 years old
Director
DICKSON, Anne Miller
Resigned: 01 January 2004
Appointed Date: 09 July 1996
69 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
GRANT, Walter Martin
Resigned: 10 October 2012
Appointed Date: 09 July 1996
78 years old

Persons With Significant Control

Mr Donald Thomas Etherington
Notified on: 18 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W M G (COMMUNICATIONS) LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jul 2016
Termination of appointment of Donald Thomas Etherington as a secretary on 13 June 2015
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Appointment of Mrs Jayne Elizabeth Etherington as a secretary on 1 June 2015
...
... and 51 more events
10 Jul 1996
New secretary appointed;new director appointed
10 Jul 1996
New director appointed
10 Jul 1996
Director resigned
10 Jul 1996
Secretary resigned
09 Jul 1996
Incorporation

W M G (COMMUNICATIONS) LIMITED Charges

7 January 2004
Floating charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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