Company number SC337735
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, LANARKSHIRE, ML6 0AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mrs Christine Edmonston as a director on 9 January 2017; Termination of appointment of Robert Lennox Currie as a director on 9 January 2017. The most likely internet sites of WILSON LENNOX LTD are www.wilsonlennox.co.uk, and www.wilson-lennox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wilson Lennox Ltd is a Private Limited Company.
The company registration number is SC337735. Wilson Lennox Ltd has been working since 12 February 2008.
The present status of the company is Active. The registered address of Wilson Lennox Ltd is 20 Anderson Street Airdrie Lanarkshire Ml6 0aa. . EDMONSTON, Christine is a Director of the company. Secretary CURRIE, Robert Lennox has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CURRIE, Robert Lennox has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 February 2008
Appointed Date: 12 February 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 February 2008
Appointed Date: 12 February 2008
Persons With Significant Control
Mrs Christine Edmonston
Notified on: 9 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
WILSON LENNOX LTD Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Feb 2017
Appointment of Mrs Christine Edmonston as a director on 9 January 2017
20 Feb 2017
Termination of appointment of Robert Lennox Currie as a director on 9 January 2017
20 Feb 2017
Termination of appointment of Robert Lennox Currie as a secretary on 9 January 2017
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 16 more events
23 Feb 2009
Return made up to 13/02/09; full list of members
23 Jun 2008
Director and secretary appointed robert lennox currie
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
12 Feb 2008
Incorporation