MÜLLER WISEMAN LEASING LIMITED
GLASGOW ROBERT WISEMAN LEASING LIMITED MM&S (5416) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4PA

Company number SC348042
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address 159 GLASGOW ROAD, EAST KILBRIDE, GLASGOW, G74 4PA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of MÜLLER WISEMAN LEASING LIMITED are www.müllerwisemanleasing.co.uk, and www.müller-wiseman-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Müller Wiseman Leasing Limited is a Private Limited Company. The company registration number is SC348042. Müller Wiseman Leasing Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Müller Wiseman Leasing Limited is 159 Glasgow Road East Kilbride Glasgow G74 4pa. . BURNSIDE, Maureen Agnes is a Secretary of the company. KERS, Ronald Klaas Otto is a Director of the company. MCINNES, Andrew Ronald is a Director of the company. Secretary SWEENEY, Gerard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director KEANE, William Gerard has been resigned. Director SWEENEY, Gerard has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. Director WISEMAN, Robert Tennant has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BURNSIDE, Maureen Agnes
Appointed Date: 01 September 2010
Director
KERS, Ronald Klaas Otto
Appointed Date: 26 November 2012
56 years old
Director
MCINNES, Andrew Ronald
Appointed Date: 26 November 2012
53 years old

Resigned Directors

Secretary
SWEENEY, Gerard
Resigned: 01 September 2010
Appointed Date: 30 October 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 October 2008
Appointed Date: 03 September 2008
Director
KEANE, William Gerard
Resigned: 26 November 2012
Appointed Date: 30 October 2008
70 years old
Director
SWEENEY, Gerard
Resigned: 26 November 2012
Appointed Date: 30 October 2008
58 years old
Director
VINDEX LIMITED
Resigned: 30 October 2008
Appointed Date: 03 September 2008
Director
VINDEX SERVICES LIMITED
Resigned: 30 October 2008
Appointed Date: 03 September 2008
Director
WISEMAN, Robert Tennant
Resigned: 09 March 2012
Appointed Date: 30 October 2008
70 years old

Persons With Significant Control

Müller Wiseman Dairies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MÜLLER WISEMAN LEASING LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
18 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
18 Sep 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
...
... and 42 more events
12 Nov 2008
Appointment terminated director vindex services LIMITED
12 Nov 2008
Appointment terminated director vindex LIMITED
11 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008
Company name changed mm&s (5416) LIMITED\certificate issued on 07/11/08
03 Sep 2008
Incorporation

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