WETWALL LIMITED
PERTH

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Company number SC164945
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address C/O SHORE LAMINATES LTD, FRIARTON BRIDGE PARK, PERTH, PH2 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016; Termination of appointment of David Murray Cowper as a secretary on 1 October 2016. The most likely internet sites of WETWALL LIMITED are www.wetwall.co.uk, and www.wetwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Wetwall Limited is a Private Limited Company. The company registration number is SC164945. Wetwall Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Wetwall Limited is C O Shore Laminates Ltd Friarton Bridge Park Perth Ph2 8dd. . LAMOND, Bruce Alexander is a Secretary of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary CAMPBELL, James Bell has been resigned. Secretary COWPER, David Murray has been resigned. Secretary THORNTONS WS has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 01 October 2016
Director
HOWIE, Simon Macpherson
Appointed Date: 24 April 1997
58 years old

Resigned Directors

Secretary
CAMPBELL, James Bell
Resigned: 04 May 2005
Appointed Date: 24 April 1997
Secretary
COWPER, David Murray
Resigned: 01 October 2016
Appointed Date: 04 May 2005
Secretary
THORNTONS WS
Resigned: 24 April 1997
Appointed Date: 16 April 1996
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 24 April 1997
Appointed Date: 16 April 1996
86 years old

Persons With Significant Control

Mr Simon Macpherson Howie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WETWALL LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
06 Oct 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016
06 Oct 2016
Termination of appointment of David Murray Cowper as a secretary on 1 October 2016
25 Aug 2016
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 46 more events
12 Aug 1997
New secretary appointed
29 Apr 1997
Return made up to 16/04/97; full list of members
24 Feb 1997
Registered office changed on 24/02/97 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ
03 Oct 1996
Company name changed castlelaw (no. 181) LIMITED\certificate issued on 04/10/96
16 Apr 1996
Incorporation
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