Company number SC216832
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address MONCRIEFF HOUSE, 10 MONCRIEFF STREET, PAISLEY, SCOTLAND, PA3 2BE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Marion Wendt-Ginsberg on 4 October 2016. The most likely internet sites of WENDT (UK) LIMITED are www.wendtuk.co.uk, and www.wendt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wendt Uk Limited is a Private Limited Company.
The company registration number is SC216832. Wendt Uk Limited has been working since 14 March 2001.
The present status of the company is Active. The registered address of Wendt Uk Limited is Moncrieff House 10 Moncrieff Street Paisley Scotland Pa3 2be. . WENDT, Frank is a Secretary of the company. MCCOLL, Thomas is a Director of the company. WENDT, Frank is a Director of the company. WENDT-GINSBERG, Marion is a Director of the company. Secretary FORMATIONS.CO.UK has been resigned. Director TURNER, Stephen has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Director
TURNER, Stephen
Resigned: 12 April 2006
Appointed Date: 14 March 2001
62 years old
Persons With Significant Control
Mr Thomas Mccoll
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Wendt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Wendt-Ginsberg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WENDT (UK) LIMITED Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Director's details changed for Marion Wendt-Ginsberg on 4 October 2016
04 Oct 2016
Director's details changed for Frank Wendt on 4 October 2016
04 Oct 2016
Registered office address changed from 120 Carnegie Road Hillington Park Glasgow G52 4JZ Scotland to Moncrieff House 10 Moncrieff Street Paisley PA3 2BE on 4 October 2016
...
... and 38 more events
20 Mar 2002
Return made up to 14/03/02; full list of members
29 Mar 2001
Ad 22/03/01--------- £ si 60@1=60 £ ic 40/100
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
14 Mar 2001
Incorporation