WINMAT LIMITED
BRIDGE OF WEIR CALEDONIAN LOCH FISHERIES LIMITED HMS (605) LIMITED

Hellopages » Inverclyde » Inverclyde » PA11 3TF

Company number SC281102
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Andrea Finch as a director on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of WINMAT LIMITED are www.winmat.co.uk, and www.winmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winmat Limited is a Private Limited Company. The company registration number is SC281102. Winmat Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Winmat Limited is Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire Scotland Pa11 3tf. . CARSON, Margaret is a Secretary of the company. CARSON, Kenneth Ian is a Director of the company. CARSON, Margaret is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CARSON, Kenneth Ian has been resigned. Director FINCH, Andrea has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARSON, Margaret
Appointed Date: 10 June 2005
Director
CARSON, Kenneth Ian
Appointed Date: 01 September 2016
78 years old
Director
CARSON, Margaret
Appointed Date: 10 June 2005
80 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 04 March 2005
Director
CARSON, Kenneth Ian
Resigned: 17 February 2009
Appointed Date: 10 June 2005
78 years old
Director
FINCH, Andrea
Resigned: 21 March 2017
Appointed Date: 01 September 2016
55 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 10 June 2005
Appointed Date: 04 March 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Kenneth Ian Carson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Carson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINMAT LIMITED Events

30 Mar 2017
Termination of appointment of Andrea Finch as a director on 21 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 Oct 2016
Appointment of Mrs Andrea Finch as a director on 1 September 2016
21 Oct 2016
Appointment of Mr Kenneth Ian Carson as a director on 1 September 2016
...
... and 36 more events
17 Jun 2005
Company name changed hms (605) LIMITED\certificate issued on 17/06/05
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Incorporation

Similar Companies

WINMARLEIGH TRANSPORT LTD WINMAS PERSONNEL (UK) LTD WINMAU DARTBOARD COMPANY LIMITED WINMAU HOLDINGS LIMITED WINMAX ENTERPRISES L.P. WINMAX INDUSTRIAL LIMITED WINMAX IT SERVICES LTD