Company number SC133152
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address WEST YONDERTON, WALKINSHAW ROAD, INCHINNAN RENFREW, RENFREWSHIRE, PA4 9LP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WIEDENMANN (U.K.) LIMITED are www.wiedenmannuk.co.uk, and www.wiedenmann-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Wiedenmann U K Limited is a Private Limited Company.
The company registration number is SC133152. Wiedenmann U K Limited has been working since 30 July 1991.
The present status of the company is Active. The registered address of Wiedenmann U K Limited is West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire Pa4 9lp. . HODGE, Kenneth Campbell is a Secretary of the company. RAE, David Alexander is a Director of the company. Secretary RAE, David Alexander has been resigned. Secretary RAE, Marion Ruth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EDWARDS, Derek Lawrence Ward has been resigned. Director FORBES, Graeme David has been resigned. Director RAE, Alistair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991
Director
RAE, Alistair
Resigned: 30 March 2001
Appointed Date: 30 July 1991
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991
Persons With Significant Control
Fairways Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIEDENMANN (U.K.) LIMITED Events
01 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
24 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 62 more events
10 Jan 1992
Partic of mort/charge 1173
07 Aug 1991
Registered office changed on 07/08/91 from: 24 great king street edinburgh EH3 6QN
07 Aug 1991
New secretary appointed;director resigned;new director appointed
07 Aug 1991
Secretary resigned;new director appointed
30 Jul 1991
Incorporation
2 November 2012
Standard security
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as lot 1 comprising a farmhouse and adjacent…
2 November 2012
Standard security
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as lot 2 comprising 50 acres of land and two…
6 January 1992
Bond & floating charge
Delivered: 10 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…