W&NW ROOFING LTD
GLASGOW PERMADECK LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G69 7TN
Company number SC142886
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 2 MAPLE GROVE, BARGEDDIE, BAILLIESTON, GLASGOW, SCOTLAND, G69 7TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Victoria Falls Hurlawcrook Road East Kilbride Glasgow South Lanarkshire G75 0SJ to 2 Maple Grove Bargeddie, Baillieston Glasgow G69 7TN on 30 March 2017; Confirmation statement made on 26 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-11 . The most likely internet sites of W&NW ROOFING LTD are www.wnwroofing.co.uk, and www.w-nw-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. W Nw Roofing Ltd is a Private Limited Company. The company registration number is SC142886. W Nw Roofing Ltd has been working since 26 February 1993. The present status of the company is Active. The registered address of W Nw Roofing Ltd is 2 Maple Grove Bargeddie Baillieston Glasgow Scotland G69 7tn. . LENNOX, Ralph Gordon is a Director of the company. Secretary LENNOX, Ronald Adair has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LENNOX, Ronald Adair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LENNOX, Ralph Gordon
Appointed Date: 26 February 1993
73 years old

Resigned Directors

Secretary
LENNOX, Ronald Adair
Resigned: 23 February 2009
Appointed Date: 26 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
LENNOX, Ronald Adair
Resigned: 23 February 2009
Appointed Date: 26 February 1993
99 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993

Persons With Significant Control

Mr Ralph Gordon Lennox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

W&NW ROOFING LTD Events

30 Mar 2017
Registered office address changed from Victoria Falls Hurlawcrook Road East Kilbride Glasgow South Lanarkshire G75 0SJ to 2 Maple Grove Bargeddie, Baillieston Glasgow G69 7TN on 30 March 2017
30 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-11
11 Feb 2017
Director's details changed for Mr Ralph Gordon Lennox on 10 February 2017
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 48 more events
06 Apr 1994
Return made up to 26/02/94; full list of members
01 Mar 1993
Registered office changed on 01/03/93 from: 24 great king street edinburgh EH3 6QN
01 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
26 Feb 1993
Incorporation

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