WARE WITH ALL LTD.
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 1LR

Company number SC239392
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 13/14 CLARENCE STREET, GREENOCK, SCOTLAND, PA15 1LR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Unit 6 Fort Matilda Industrial Estate Eldon Street Greenock Inverclyde PA16 7QB to 13/14 Clarence Street Greenock PA15 1LR on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARE WITH ALL LTD. are www.warewithall.co.uk, and www.ware-with-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Greenock Central Rail Station is 0.7 miles; to Drumfrochar Rail Station is 1 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ware With All Ltd is a Private Limited Company. The company registration number is SC239392. Ware With All Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of Ware With All Ltd is 13 14 Clarence Street Greenock Scotland Pa15 1lr. . MORTIMER, Elizabeth Margaret is a Secretary of the company. MACDONALD, Mark is a Director of the company. MORTIMER, Alan Robert is a Director of the company. MORTIMER, Elizabeth Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Peter David has been resigned. Director SMITH, Brian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MORTIMER, Elizabeth Margaret
Appointed Date: 11 November 2002
Director
MACDONALD, Mark
Appointed Date: 01 December 2004
54 years old
Director
MORTIMER, Alan Robert
Appointed Date: 11 November 2002
64 years old
Director
MORTIMER, Elizabeth Margaret
Appointed Date: 24 August 2010
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
CAMPBELL, Peter David
Resigned: 24 August 2010
Appointed Date: 11 November 2002
69 years old
Director
SMITH, Brian
Resigned: 24 August 2010
Appointed Date: 11 November 2002
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Alan Robert Mortimer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Margaret Mortimer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARE WITH ALL LTD. Events

31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Oct 2016
Registered office address changed from Unit 6 Fort Matilda Industrial Estate Eldon Street Greenock Inverclyde PA16 7QB to 13/14 Clarence Street Greenock PA15 1LR on 31 October 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 36,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
25 Nov 2002
New director appointed
25 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
11 Nov 2002
Incorporation

WARE WITH ALL LTD. Charges

9 August 2011
Floating charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 December 2002
Bond & floating charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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