WCH CONSTRUCTION LIMITED
ROXBURGHSHIRE NEWCO (671) LIMITED

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Company number SC216324
Status Liquidation
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address THE STABLES, MELGUND GLEN DENHOLM, ROXBURGHSHIRE, TD9 8RZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-07 LRESSP ‐ Special resolution to wind up on 2014-11-07 ; Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 3,000 ; Total exemption full accounts made up to 31 May 2013. The most likely internet sites of WCH CONSTRUCTION LIMITED are www.wchconstruction.co.uk, and www.wch-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wch Construction Limited is a Private Limited Company. The company registration number is SC216324. Wch Construction Limited has been working since 02 March 2001. The present status of the company is Liquidation. The registered address of Wch Construction Limited is The Stables Melgund Glen Denholm Roxburghshire Td9 8rz. . POLLOCK, Gavin John Hugh is a Secretary of the company. HANLEY, Craig is a Director of the company. HANLEY, William is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
POLLOCK, Gavin John Hugh
Appointed Date: 11 June 2001
Director
HANLEY, Craig
Appointed Date: 11 June 2001
48 years old
Director
HANLEY, William
Appointed Date: 11 June 2001
72 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2001
Appointed Date: 02 March 2001
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 11 June 2001
Appointed Date: 02 March 2001

WCH CONSTRUCTION LIMITED Events

27 Jan 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
28 Mar 2014
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 3,000
19 Mar 2014
Total exemption full accounts made up to 31 May 2013
13 Mar 2013
Total exemption full accounts made up to 31 May 2012
11 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
...
... and 33 more events
13 Jun 2001
Ad 11/06/01--------- £ si 2998@1=2998 £ ic 2/3000
13 Jun 2001
Nc inc already adjusted 11/06/01
13 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2001
Company name changed newco (671) LIMITED\certificate issued on 28/03/01
02 Mar 2001
Incorporation

WCH CONSTRUCTION LIMITED Charges

3 March 2011
Bond & floating charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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