Company number SC278451
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 110 CAMBUSLANG ROAD, RUTHERGLEN, GLASGOW, G73 1BQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC2784510009, created on 11 May 2016. The most likely internet sites of WETROOMS DISTRIBUTION LTD are www.wetroomsdistribution.co.uk, and www.wetrooms-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wetrooms Distribution Ltd is a Private Limited Company.
The company registration number is SC278451. Wetrooms Distribution Ltd has been working since 14 January 2005.
The present status of the company is Active. The registered address of Wetrooms Distribution Ltd is 110 Cambuslang Road Rutherglen Glasgow G73 1bq. . CROMBIE, Lawrence Brian is a Secretary of the company. CROMBIE, Clifford William is a Director of the company. CROMBIE, Lawrence Brian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2005
Appointed Date: 14 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2005
Appointed Date: 14 January 2005
Persons With Significant Control
Mr Clifford William Crombie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lawrence Brian Crombie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WETROOMS DISTRIBUTION LTD Events
18 Apr 2017
Confirmation statement made on 14 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registration of charge SC2784510009, created on 11 May 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
11 Apr 2005
New director appointed
11 Apr 2005
New secretary appointed;new director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
14 Jan 2005
Incorporation
11 May 2016
Charge code SC27 8451 0009
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Please note that the pledge referred to above requires to…
19 September 2014
Charge code SC27 8451 0008
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 April 2014
Charge code SC27 8451 0007
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: 110 cambuslang road, rutherglen LAN70786…
31 March 2014
Charge code SC27 8451 0006
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
11 February 2014
Charge code SC27 8451 0005
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 110 cambuslang road rutherglen glasgow LAN70786…
24 December 2013
Charge code SC27 8451 0004
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies. Notification of…
22 July 2013
Charge code SC27 8451 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 2009
Floating charge
Delivered: 18 April 2009
Status: Satisfied
on 7 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 March 2009
Floating charge
Delivered: 7 March 2009
Status: Satisfied
on 30 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…