MÜLLER WISEMAN DAIRIES LIMITED
GLASGOW ROBERT WISEMAN DAIRIES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4PA
Company number SC146494
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 159 GLASGOW ROAD, EAST KILBRIDE, GLASGOW, G74 4PA
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MÜLLER WISEMAN DAIRIES LIMITED are www.müllerwisemandairies.co.uk, and www.müller-wiseman-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Müller Wiseman Dairies Limited is a Private Limited Company. The company registration number is SC146494. Müller Wiseman Dairies Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Müller Wiseman Dairies Limited is 159 Glasgow Road East Kilbride Glasgow G74 4pa. . BURNSIDE, Maureen Agnes is a Secretary of the company. GREENBURY, Lee is a Director of the company. KERS, Ronald Klaas Otto is a Director of the company. LAING, William Douglas is a Director of the company. MCINNES, Andrew Ronald is a Director of the company. Secretary KEANE, William Gerard has been resigned. Secretary SWEENEY, Gerard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BAUWENS, Pierre Henrik has been resigned. Director DARE, Andrew Rodney has been resigned. Director DOBBINS, David Ian has been resigned. Director FINCH, Ernest John has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HODSON, Beverley Cliffe has been resigned. Director KAMPS, Heiner has been resigned. Director KEANE, William Gerard has been resigned. Director LESSELS, Norman has been resigned. Director MITCHELL, James has been resigned. Director MULCAHY, Martyn Charles has been resigned. Director MURRAY, Norman Loch has been resigned. Director MÜLLER, Theo has been resigned. Director PERRY, John Scott has been resigned. Director RAVENHALL, Carl Edward has been resigned. Director SWEENEY, Gerard has been resigned. Director WISEMAN, Alan William has been resigned. Director WISEMAN, Robert Tennant has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
BURNSIDE, Maureen Agnes
Appointed Date: 01 September 2010
Director
GREENBURY, Lee
Appointed Date: 21 June 2013
62 years old
Director
KERS, Ronald Klaas Otto
Appointed Date: 07 February 2012
56 years old
Director
LAING, William Douglas
Appointed Date: 10 October 2013
53 years old
Director
MCINNES, Andrew Ronald
Appointed Date: 26 November 2012
53 years old

Resigned Directors

Secretary
KEANE, William Gerard
Resigned: 06 July 2006
Appointed Date: 07 March 1994
Secretary
SWEENEY, Gerard
Resigned: 01 September 2010
Appointed Date: 06 July 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 March 1994
Appointed Date: 15 September 1993
Director
BAUWENS, Pierre Henrik
Resigned: 21 June 2013
Appointed Date: 07 February 2012
54 years old
Director
DARE, Andrew Rodney
Resigned: 08 July 2010
Appointed Date: 01 October 2000
83 years old
Director
DOBBINS, David Ian
Resigned: 10 October 2013
Appointed Date: 01 July 2005
67 years old
Director
FINCH, Ernest John
Resigned: 07 February 2012
Appointed Date: 01 September 1999
79 years old
Director
GREIG, Christopher George, Dr
Resigned: 12 July 2001
Appointed Date: 11 March 1994
91 years old
Director
HODSON, Beverley Cliffe
Resigned: 31 March 2010
Appointed Date: 01 September 2005
74 years old
Director
KAMPS, Heiner
Resigned: 21 June 2013
Appointed Date: 07 February 2012
70 years old
Director
KEANE, William Gerard
Resigned: 26 November 2012
Appointed Date: 07 March 1994
70 years old
Director
LESSELS, Norman
Resigned: 03 July 2003
Appointed Date: 07 March 1994
87 years old
Director
MITCHELL, James
Resigned: 02 July 1999
Appointed Date: 07 March 1994
77 years old
Director
MULCAHY, Martyn Charles
Resigned: 10 October 2013
Appointed Date: 01 July 2005
69 years old
Director
MURRAY, Norman Loch
Resigned: 07 February 2012
Appointed Date: 01 September 2003
77 years old
Director
MÜLLER, Theo
Resigned: 12 March 2012
Appointed Date: 07 February 2012
52 years old
Director
PERRY, John Scott
Resigned: 07 February 2012
Appointed Date: 01 March 2010
71 years old
Director
RAVENHALL, Carl Edward
Resigned: 31 August 2015
Appointed Date: 01 April 2013
57 years old
Director
SWEENEY, Gerard
Resigned: 26 November 2012
Appointed Date: 08 July 2010
58 years old
Director
WISEMAN, Alan William
Resigned: 08 July 2010
Appointed Date: 07 March 1994
75 years old
Director
WISEMAN, Robert Tennant
Resigned: 31 August 2013
Appointed Date: 07 March 1994
70 years old
Nominee Director
VINDEX LIMITED
Resigned: 07 March 1994
Appointed Date: 15 September 1993
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 07 March 1994
Appointed Date: 15 September 1993

Persons With Significant Control

Muller Dairy (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MÜLLER WISEMAN DAIRIES LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 240 more events
16 Aug 2004
£ ic 7925817/7800817 20/07/04 £ sr [email protected]=125000
02 Aug 2004
Resolutions
  • RES13 ‐ Sec 166 auth to make 08/07/04
02 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004
Ad 27/05/04-15/06/04 £ si [email protected]=2600 £ ic 7923217/7925817

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