W I DEAN LIMITED
MORAY

Hellopages » Moray » Moray » IV30 8LP

Company number SC265867
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address WESTER CLOCKEASY, URQUHART, MORAY, IV30 8LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of W I DEAN LIMITED are www.widean.co.uk, and www.w-i-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. W I Dean Limited is a Private Limited Company. The company registration number is SC265867. W I Dean Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of W I Dean Limited is Wester Clockeasy Urquhart Moray Iv30 8lp. . STEWART, Laura Irene is a Secretary of the company. DEAN, William Ian is a Director of the company. Secretary DEAN, Alison Mary has been resigned. Secretary REID, Rachael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DEAN, Alison Mary has been resigned. Director DEAN, Caroline has been resigned. Director DEAN, Elaine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART, Laura Irene
Appointed Date: 29 February 2016

Director
DEAN, William Ian
Appointed Date: 01 April 2004
74 years old

Resigned Directors

Secretary
DEAN, Alison Mary
Resigned: 12 June 2010
Appointed Date: 01 April 2004

Secretary
REID, Rachael
Resigned: 29 February 2016
Appointed Date: 12 June 2010

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Director
DEAN, Alison Mary
Resigned: 12 June 2010
Appointed Date: 01 April 2004
72 years old

Director
DEAN, Caroline
Resigned: 05 April 2004
Appointed Date: 01 April 2004
51 years old

Director
DEAN, Elaine
Resigned: 05 April 2004
Appointed Date: 01 April 2004
48 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

William Ian Dean
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

W I DEAN LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200

04 Mar 2016
Appointment of Laura Irene Stewart as a secretary on 29 February 2016
04 Mar 2016
Termination of appointment of Rachael Reid as a secretary on 29 February 2016
...
... and 39 more events
19 Apr 2004
New director appointed
06 Apr 2004
Ad 01/04/04--------- £ si 198@1=198 £ ic 2/200
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
01 Apr 2004
Incorporation