WALLACE WHITTLE LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QF

Company number SC111930
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address NAPIER BUILDING, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, G75 0QF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,140,999 . The most likely internet sites of WALLACE WHITTLE LIMITED are www.wallacewhittle.co.uk, and www.wallace-whittle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Wallace Whittle Limited is a Private Limited Company. The company registration number is SC111930. Wallace Whittle Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Wallace Whittle Limited is Napier Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0qf. . MCKNIGHT, William John is a Secretary of the company. MAYBERRY, Brian Richard is a Director of the company. MCKNIGHT, William John is a Director of the company. VALENTE, Michael is a Director of the company. Secretary BROWN, Clare has been resigned. Secretary DOCHERTY, Ian has been resigned. Secretary PARKER, Martin has been resigned. Secretary ROBERTSON, James has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director BROWN, Clare has been resigned. Director CLABBY, David Angus has been resigned. Director DOYLE, Brian has been resigned. Director FINLAYSON, John Charles has been resigned. Director FOSTER, John Anthony has been resigned. Director GUERIN, John Michael has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HIGGINS, William has been resigned. Director HOWELL, Keith Martin has been resigned. Director KELLY, Stephen has been resigned. Director LAWRENCE, Colin has been resigned. Director MACKENZIE, Kenneth Norman has been resigned. Director MAYBERRY, Brian Richard has been resigned. Director MCGILL, Allan has been resigned. Director MCHARD, Stephen Anthony has been resigned. Director RUTHERFORD, Ann has been resigned. Director SINCLAIR, Alister Edward has been resigned. Director WALKER, John Archibald has been resigned. Director WATSON, David John has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCKNIGHT, William John
Appointed Date: 16 April 2012
Director
MAYBERRY, Brian Richard
Appointed Date: 01 November 1996
74 years old
Director
MCKNIGHT, William John
Appointed Date: 20 July 2011
63 years old
Director
VALENTE, Michael
Appointed Date: 20 July 2011
67 years old

Resigned Directors

Secretary
BROWN, Clare
Resigned: 01 November 1996
Appointed Date: 01 April 1995
Secretary
DOCHERTY, Ian
Resigned: 16 April 2012
Appointed Date: 01 November 1996
Secretary
PARKER, Martin
Resigned: 01 April 1995
Appointed Date: 23 July 1992
Secretary
ROBERTSON, James
Resigned: 23 July 1992
Appointed Date: 10 January 1990
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 10 January 1990
Appointed Date: 27 June 1988
Director
BROWN, Clare
Resigned: 01 November 1996
Appointed Date: 01 April 1995
75 years old
Director
CLABBY, David Angus
Resigned: 01 November 2010
Appointed Date: 04 April 1997
64 years old
Director
DOYLE, Brian
Resigned: 04 November 2007
Appointed Date: 01 January 2005
57 years old
Director
FINLAYSON, John Charles
Resigned: 20 July 2011
Appointed Date: 02 October 2008
62 years old
Director
FOSTER, John Anthony
Resigned: 01 April 1995
Appointed Date: 09 June 1993
80 years old
Director
GUERIN, John Michael
Resigned: 09 June 1993
Appointed Date: 23 July 1992
79 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 09 February 1993
Appointed Date: 23 July 1992
75 years old
Director
HIGGINS, William
Resigned: 23 July 1992
Appointed Date: 28 June 1988
88 years old
Director
HOWELL, Keith Martin
Resigned: 20 July 2011
Appointed Date: 23 February 2001
69 years old
Director
KELLY, Stephen
Resigned: 20 July 2011
Appointed Date: 01 January 2005
54 years old
Director
LAWRENCE, Colin
Resigned: 20 July 2011
Appointed Date: 02 October 2008
60 years old
Director
MACKENZIE, Kenneth Norman
Resigned: 15 January 2004
Appointed Date: 04 April 1997
76 years old
Director
MAYBERRY, Brian Richard
Resigned: 04 January 1993
Appointed Date: 31 May 1990
74 years old
Director
MCGILL, Allan
Resigned: 20 July 2011
Appointed Date: 01 January 2005
54 years old
Director
MCHARD, Stephen Anthony
Resigned: 20 July 2011
Appointed Date: 01 November 1996
68 years old
Director
RUTHERFORD, Ann
Resigned: 01 November 1996
Appointed Date: 29 October 1996
63 years old
Director
SINCLAIR, Alister Edward
Resigned: 31 October 2009
Appointed Date: 01 November 1996
76 years old
Director
WALKER, John Archibald
Resigned: 31 May 1990
Appointed Date: 28 June 1988
Director
WATSON, David John
Resigned: 01 November 1996
Appointed Date: 01 April 1995
81 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 28 June 1988
Appointed Date: 27 June 1988
Nominee Director
QUILL SERVE LIMITED
Resigned: 28 June 1988
Appointed Date: 27 June 1988

Persons With Significant Control

Wallace Whittle (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLACE WHITTLE LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,140,999
07 May 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,140,999
...
... and 139 more events
07 Feb 1990
Director resigned;new director appointed
07 Feb 1990
Accounting reference date extended from 31/03 to 31/05
12 Sep 1988
Memorandum and Articles of Association
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1988
Incorporation

WALLACE WHITTLE LIMITED Charges

11 December 1996
Floating charge
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

WALLACE WHEATING LIMITED WALLACE WHITTLE (HOLDINGS) LIMITED WALLACE WHOLESALE LTD. WALLACE WILLIAM SINCLAIR ESTATES LTD WALLACE WILLIAMS AUSTIN LIMITED WALLACE YORKSHIRE LIMITED WALLACE&BARNES CONSULTING LP