WGERD LIMITED
CHAPELHALL

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8QH

Company number SC097973
Status Active
Incorporation Date 21 March 1986
Company Type Private Limited Company
Address BLOCK 6,UNITS 25 + 26, CHAPELHALL INDUSTRIAL ESTATE, CHAPELHALL, AIRDRIE, ML6 8QH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Veronica Winiferd Sinclair as a secretary on 9 June 2016. The most likely internet sites of WGERD LIMITED are www.wgerd.co.uk, and www.wgerd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wgerd Limited is a Private Limited Company. The company registration number is SC097973. Wgerd Limited has been working since 21 March 1986. The present status of the company is Active. The registered address of Wgerd Limited is Block 6 Units 25 26 Chapelhall Industrial Estate Chapelhall Airdrie Ml6 8qh. . BROWN, Stephen is a Director of the company. MACKENZIE, Donald is a Director of the company. Secretary MACKENZIE, Donald has been resigned. Secretary SINCLAIR, Veronica Winiferd has been resigned. Director MUIR, Alan David has been resigned. Director SINCLAIR, Veronica Winiferd has been resigned. Director STEWART, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BROWN, Stephen
Appointed Date: 01 August 2003
55 years old
Director
MACKENZIE, Donald

72 years old

Resigned Directors

Secretary
MACKENZIE, Donald
Resigned: 01 November 1991
Secretary
SINCLAIR, Veronica Winiferd
Resigned: 09 June 2016
Appointed Date: 01 November 1991
Director
MUIR, Alan David
Resigned: 14 September 1990
77 years old
Director
SINCLAIR, Veronica Winiferd
Resigned: 09 June 2016
Appointed Date: 01 August 2003
66 years old
Director
STEWART, John
Resigned: 28 February 2000
85 years old

Persons With Significant Control

Mr Donald Mackenzie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WGERD LIMITED Events

18 Dec 2016
Accounts for a small company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Nov 2016
Termination of appointment of Veronica Winiferd Sinclair as a secretary on 9 June 2016
09 Nov 2016
Termination of appointment of Veronica Winiferd Sinclair as a director on 9 June 2016
18 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
...
... and 78 more events
09 Oct 1987
Partic of mort/charge 9334
23 Jun 1987
Registered office changed on 23/06/87 from: stobcross street industrial est coatbridge ML5 1BH
20 Oct 1986
Registered office changed on 20/10/86 from: 109 douglas street glasgow G2 4HB
24 Jun 1986
Secretary resigned;new secretary appointed
24 Jun 1986
Director resigned;new director appointed

WGERD LIMITED Charges

26 March 1996
Standard security
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 25,26 and 27,block 6,chapelhall industrial…
2 October 1987
Bond & floating charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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