WWFQ LTD
HAMILTON HMS (1007) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC486797
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 16 September 2015. The most likely internet sites of WWFQ LTD are www.wwfq.co.uk, and www.wwfq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wwfq Ltd is a Private Limited Company. The company registration number is SC486797. Wwfq Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Wwfq Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . FAQIR, Abid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAQIR, Abid
Appointed Date: 25 September 2014
49 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 25 September 2014
Appointed Date: 16 September 2014
Director
MUNRO, Donald John
Resigned: 25 September 2014
Appointed Date: 16 September 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 25 September 2014
Appointed Date: 16 September 2014

Persons With Significant Control

Mr Abid Faqir
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WWFQ LTD Events

17 Oct 2016
Confirmation statement made on 16 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
11 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2

Statement of capital on 2016-02-18
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2016
16 Jan 2015
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 16 January 2015
...
... and 2 more events
03 Oct 2014
Termination of appointment of Donald John Munro as a director on 25 September 2014
03 Oct 2014
Termination of appointment of Hms Directors Limited as a director on 25 September 2014
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-25
26 Sep 2014
Company name changed hms (1007) LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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