WHITEWOLF HOLDINGS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LZ

Company number SC363561
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 6B HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHITEWOLF HOLDINGS LIMITED are www.whitewolfholdings.co.uk, and www.whitewolf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Whitewolf Holdings Limited is a Private Limited Company. The company registration number is SC363561. Whitewolf Holdings Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Whitewolf Holdings Limited is 6b Hunter Street East Kilbride Glasgow G74 4lz. . DUNCAN, James is a Secretary of the company. DUNCAN, James is a Director of the company. Secretary GLEN, Jeremy Stewart has been resigned. Director DUNCAN, Eileen has been resigned. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
DUNCAN, James
Appointed Date: 18 December 2009
Director
DUNCAN, James
Appointed Date: 18 December 2009
46 years old

Resigned Directors

Secretary
GLEN, Jeremy Stewart
Resigned: 18 December 2009
Appointed Date: 05 August 2009
Director
DUNCAN, Eileen
Resigned: 10 November 2010
Appointed Date: 18 December 2009
73 years old
Director
DUNN, Alastair Kenneth
Resigned: 18 December 2009
Appointed Date: 05 August 2009
59 years old
Director
GLEN, Jeremy Stewart
Resigned: 18 December 2009
Appointed Date: 05 August 2009
59 years old

Persons With Significant Control

Mr Jay Duncan
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WHITEWOLF HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
04 Jan 2010
Termination of appointment of Jeremy Glen as a director
04 Jan 2010
Termination of appointment of Alastair Dunn as a director
04 Jan 2010
Appointment of James Duncan as a director
04 Jan 2010
Appointment of Eileen Duncan as a director
05 Aug 2009
Incorporation

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