WML (UK) LIMITED
INVERNESS

Hellopages » Highland » Highland » IV3 8NF

Company number SC230066
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address MUIRTOWN BUSINESS CENTRE UNIT 3, 7A CANAL ROAD, INVERNESS, IV3 8NF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of WML (UK) LIMITED are www.wmluk.co.uk, and www.wml-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Wml Uk Limited is a Private Limited Company. The company registration number is SC230066. Wml Uk Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Wml Uk Limited is Muirtown Business Centre Unit 3 7a Canal Road Inverness Iv3 8nf. . WATSON, Neil Kennedy is a Secretary of the company. MICHIE, George Grant is a Director of the company. WATSON, Neil Kennedy is a Director of the company. Secretary TAYLOR, Jm has been resigned. Director LIVINGSTONE, Andrew has been resigned. Director SIMMERS, Jamie has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WATSON, Neil Kennedy
Appointed Date: 07 August 2003

Director
MICHIE, George Grant
Appointed Date: 08 April 2002
62 years old

Director
WATSON, Neil Kennedy
Appointed Date: 08 April 2002
57 years old

Resigned Directors

Secretary
TAYLOR, Jm
Resigned: 07 August 2003
Appointed Date: 08 April 2002

Director
LIVINGSTONE, Andrew
Resigned: 01 July 2003
Appointed Date: 08 April 2002
57 years old

Director
SIMMERS, Jamie
Resigned: 10 April 2002
Appointed Date: 08 April 2002
47 years old

Persons With Significant Control

Mr Neil Kennedy Watson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr George Grant Michie
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WML (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

...
... and 30 more events
02 Sep 2003
New secretary appointed
02 Sep 2003
Director resigned
07 May 2003
Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed

12 Apr 2002
Director resigned
08 Apr 2002
Incorporation

WML (UK) LIMITED Charges

27 March 2013
Floating charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…