A W BRITTON LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4RZ

Company number SC262068
Status Active
Incorporation Date 18 January 2004
Company Type Private Limited Company
Address 2 ALBERT PARK, BRAIDWOOD, CARLUKE, ML8 4RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of A W BRITTON LIMITED are www.awbritton.co.uk, and www.a-w-britton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A W Britton Limited is a Private Limited Company. The company registration number is SC262068. A W Britton Limited has been working since 18 January 2004. The present status of the company is Active. The registered address of A W Britton Limited is 2 Albert Park Braidwood Carluke Ml8 4rz. . BRITTON, Linda is a Secretary of the company. BRITTON, Andrew Walter is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITTON, Linda
Appointed Date: 18 January 2004
Director
BRITTON, Andrew Walter
Appointed Date: 18 January 2004
58 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 18 January 2004
Appointed Date: 18 January 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 18 January 2004
Appointed Date: 18 January 2004

Persons With Significant Control

Mr Andrew Walter Britton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Britton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A W BRITTON LIMITED Events

16 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
14 Mar 2016
Director's details changed for Mr Andrew Walter Britton on 4 June 2013
14 Mar 2016
Secretary's details changed for Linda Britton on 4 June 2013
...
... and 31 more events
23 Jan 2004
Registered office changed on 23/01/04 from: 2 albert park braidwood carluke ML8 4PW
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 2 albert park braidwood carluke ML8 4PW
18 Jan 2004
Incorporation

A W BRITTON LIMITED Charges

30 May 2013
Charge code SC26 2068 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: A W Britton (Holdings) Limited
Description: 1 a first fixed charge over the following property of a w…

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