WILLIAM DENT & SON LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LW

Company number SC244536
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 18 TOLLPARK ROAD, CUMBERNAULD, G68 0LW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 . The most likely internet sites of WILLIAM DENT & SON LIMITED are www.williamdentson.co.uk, and www.william-dent-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. William Dent Son Limited is a Private Limited Company. The company registration number is SC244536. William Dent Son Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of William Dent Son Limited is 18 Tollpark Road Cumbernauld G68 0lw. . DENT, Robert Patrick Reid is a Secretary of the company. DENT, Richard is a Director of the company. DENT, Robert Patrick Reid is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DENT, Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DENT, Robert Patrick Reid
Appointed Date: 25 February 2003

Director
DENT, Richard
Appointed Date: 25 February 2003
46 years old

Director
DENT, Robert Patrick Reid
Appointed Date: 25 February 2003
84 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Director
DENT, Robert
Resigned: 24 March 2009
Appointed Date: 25 February 2003
58 years old

Persons With Significant Control

Mr Robert Patrick Reid Dent
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Dent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM DENT & SON LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000

...
... and 24 more events
15 Mar 2004
Ad 25/02/03--------- £ si 9999@1
08 Mar 2004
Return made up to 25/02/04; full list of members
03 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation