W.W.E. SOLUTIONS LIMITED
ESTATE, GLASGOW OFFICESERVE LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC205982
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address UNIT 6 28/30 QUEEN ELIZABETH, AVENUE, HILLINGTON INDUSTRIAL, ESTATE, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of W.W.E. SOLUTIONS LIMITED are www.wwesolutions.co.uk, and www.w-w-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. W W E Solutions Limited is a Private Limited Company. The company registration number is SC205982. W W E Solutions Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of W W E Solutions Limited is Unit 6 28 30 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4nq. . DICKIE, Mark John is a Director of the company. GILCHRIST, Una is a Director of the company. LAMONT, Lesley is a Director of the company. Secretary SMYTH, John Hazlett has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMYTH, John Hazlett has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
DICKIE, Mark John
Appointed Date: 28 April 2000
57 years old
Director
GILCHRIST, Una
Appointed Date: 01 November 2011
62 years old
Director
LAMONT, Lesley
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
SMYTH, John Hazlett
Resigned: 10 October 2013
Appointed Date: 28 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 April 2000
Appointed Date: 07 April 2000
Director
SMYTH, John Hazlett
Resigned: 10 October 2013
Appointed Date: 28 April 2000
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Mark John Dickie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.W.E. SOLUTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 7 April 2016
Statement of capital on 2016-04-18
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 48 more events
16 May 2000
Director resigned
16 May 2000
New secretary appointed;new director appointed
16 May 2000
New director appointed
16 May 2000
Registered office changed on 16/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
07 Apr 2000
Incorporation

W.W.E. SOLUTIONS LIMITED Charges

10 October 2013
Charge code SC20 5982 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 June 2000
Bond & floating charge
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
8 June 2000
Floating charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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