W G D ENGINEERING LTD.
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PQ

Company number SC294719
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 7 FITZROY GROVE, JACKTON, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 19 December 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 4 . The most likely internet sites of W G D ENGINEERING LTD. are www.wgdengineering.co.uk, and www.w-g-d-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. W G D Engineering Ltd is a Private Limited Company. The company registration number is SC294719. W G D Engineering Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of W G D Engineering Ltd is 7 Fitzroy Grove Jackton East Kilbride South Lanarkshire G74 5pq. . DYER, Julie is a Secretary of the company. DYER, Wallace Graeme is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DYER, Julie
Appointed Date: 20 December 2005
Director
DYER, Wallace Graeme
Appointed Date: 20 December 2005
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Wallace Graeme Dyer
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W G D ENGINEERING LTD. Events

06 Feb 2017
Total exemption small company accounts made up to 19 December 2016
21 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Apr 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
01 Feb 2016
Total exemption small company accounts made up to 19 December 2015
24 Mar 2015
Secretary's details changed for Julie Reffin on 28 February 2015
...
... and 25 more events
06 Jan 2006
Accounting reference date shortened from 31/12/06 to 19/12/06
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
20 Dec 2005
Incorporation

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