WHELAN & GORDON LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA2 6LR

Company number SC260784
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address THE YARD, SOUTH CAMPBELL STREET, PAISLEY, RENFREWSHIRE, PA2 6LR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of WHELAN & GORDON LIMITED are www.whelangordon.co.uk, and www.whelan-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Whelan Gordon Limited is a Private Limited Company. The company registration number is SC260784. Whelan Gordon Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Whelan Gordon Limited is The Yard South Campbell Street Paisley Renfrewshire Pa2 6lr. . LOGAN, Constance is a Secretary of the company. LOGAN, Thomas is a Director of the company. WHELAN, Frank is a Director of the company. Secretary WHELAN, Susan Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHELAN, Frank has been resigned. Director WHELAN, Susan Janet has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
LOGAN, Constance
Appointed Date: 01 April 2014
Director
LOGAN, Thomas
Appointed Date: 01 April 2014
60 years old
Director
WHELAN, Frank
Appointed Date: 07 April 2014
66 years old

Resigned Directors

Secretary
WHELAN, Susan Janet
Resigned: 01 April 2014
Appointed Date: 15 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
WHELAN, Frank
Resigned: 01 April 2014
Appointed Date: 15 December 2003
66 years old
Director
WHELAN, Susan Janet
Resigned: 01 April 2014
Appointed Date: 15 December 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Thomas Logan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Constance Logan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHELAN & GORDON LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Jun 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
19 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 15 December 2014
17 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 34 more events
07 Jan 2004
New secretary appointed;new director appointed
07 Jan 2004
New director appointed
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
15 Dec 2003
Incorporation

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