WPI 2012 LIMITED
BELLSHILL PACIFIC SHELF 1683 LIMITED

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Company number SC412800
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of WPI 2012 LIMITED are www.wpi2012.co.uk, and www.wpi-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wpi 2012 Limited is a Private Limited Company. The company registration number is SC412800. Wpi 2012 Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Wpi 2012 Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3nj. . HILL, William Dale is a Director of the company. Secretary SHIELDS, Charles Anthony has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director HILL, Rosemary Hepburn has been resigned. Director MCEWING, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HILL, William Dale
Appointed Date: 12 January 2012
67 years old

Resigned Directors

Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 12 January 2012
Secretary
MD SECRETARIES LIMITED
Resigned: 12 January 2012
Appointed Date: 08 December 2011
Director
CONNON, Roger Gordon
Resigned: 12 January 2012
Appointed Date: 08 December 2011
66 years old
Director
HILL, Rosemary Hepburn
Resigned: 05 April 2012
Appointed Date: 14 March 2012
64 years old
Director
MCEWING, David
Resigned: 12 January 2012
Appointed Date: 08 December 2011
58 years old

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WPI 2012 LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015
Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
31 Jan 2012
Termination of appointment of David Mcewing as a director
31 Jan 2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 31 January 2012
17 Jan 2012
Company name changed pacific shelf 1683 LIMITED\certificate issued on 17/01/12
  • CONNOT ‐
17 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-12
08 Dec 2011
Incorporation

WPI 2012 LIMITED Charges

14 March 2012
Shares pledge
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest in and to the securities…

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