W & A DEVELOPMENT (DUNLOP) LIMITED
BROOKFIELD HMS (671) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA5 8UD

Company number SC304839
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address BOGHOUSE, WOODSIDE ROAD, BROOKFIELD, RENFREWSHIRE, PA5 8UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of W & A DEVELOPMENT (DUNLOP) LIMITED are www.wadevelopmentdunlop.co.uk, and www.w-a-development-dunlop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. W A Development Dunlop Limited is a Private Limited Company. The company registration number is SC304839. W A Development Dunlop Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of W A Development Dunlop Limited is Boghouse Woodside Road Brookfield Renfrewshire Pa5 8ud. . STEWART, Charles Roderick is a Secretary of the company. MALCOLM, Andrew Buchanan is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 30 August 2006
Director
MALCOLM, Andrew Buchanan
Appointed Date: 30 August 2006
63 years old
Director
MALCOLM, Walter Hattrick
Appointed Date: 30 August 2006
64 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 June 2006
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 June 2006
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Andrew Buchanan Malcolm
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & A DEVELOPMENT (DUNLOP) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
20 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 23 more events
31 Aug 2006
Ad 30/08/06--------- £ si 998@1=998 £ ic 2/1000
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006
Incorporation

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