WMD HOLDINGS LIMITED
MONKTON

Hellopages » South Ayrshire » South Ayrshire » KA9 2RR

Company number SC315711
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE, KA9 2RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 48,000 . The most likely internet sites of WMD HOLDINGS LIMITED are www.wmdholdings.co.uk, and www.wmd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wmd Holdings Limited is a Private Limited Company. The company registration number is SC315711. Wmd Holdings Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Wmd Holdings Limited is Building 11c Spirit Aerosystems Tarbolton Road Monkton Ayrshire Ka9 2rr. . WARD, Yvonne is a Secretary of the company. COLLINS, Logan is a Director of the company. JOHNSTONE, Derek Scovell is a Director of the company. WILSON, James is a Director of the company. WILSON, William is a Director of the company. Secretary WILSON, James has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director DOOLAN, Martin Mark has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARD, Yvonne
Appointed Date: 18 June 2014

Director
COLLINS, Logan
Appointed Date: 31 July 2015
56 years old

Director
JOHNSTONE, Derek Scovell
Appointed Date: 31 July 2015
57 years old

Director
WILSON, James
Appointed Date: 19 February 2007
66 years old

Director
WILSON, William
Appointed Date: 18 June 2014
70 years old

Resigned Directors

Secretary
WILSON, James
Resigned: 18 June 2014
Appointed Date: 19 February 2007

Secretary
WJM SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 01 February 2007

Director
DOOLAN, Martin Mark
Resigned: 12 July 2013
Appointed Date: 19 February 2007
63 years old

Director
WJM DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr James Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WMD HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 May 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 48,000

14 Aug 2015
Appointment of Derek Scovell Johnstone as a director on 31 July 2015
14 Aug 2015
Appointment of Logan Collins as a director on 31 July 2015
...
... and 45 more events
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
28 Feb 2007
Partic of mort/charge *
28 Feb 2007
Partic of mort/charge *
01 Feb 2007
Incorporation

WMD HOLDINGS LIMITED Charges

13 February 2012
Standard security
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Buildings 11A 11B and 11C spirit aerosystems tarbolton road…
19 February 2007
Floating charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
19 February 2007
Floating charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…