WMT TRONCMASTER SERVICES LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 09487931
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, UNITED KINGDOM, AL1 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 101,000 . The most likely internet sites of WMT TRONCMASTER SERVICES LTD are www.wmttroncmasterservices.co.uk, and www.wmt-troncmaster-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wmt Troncmaster Services Ltd is a Private Limited Company. The company registration number is 09487931. Wmt Troncmaster Services Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Wmt Troncmaster Services Ltd is 2nd Floor 45 Grosvenor Road St Albans Herts United Kingdom Al1 3aw. . DAVIES, Peter is a Director of the company. IRVINE, Elizabeth Ellen is a Director of the company. LE ROUX, Adrian Edward is a Director of the company. WILLIAMSON, Andrew Lawrence is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Peter
Appointed Date: 12 May 2015
54 years old
Director
IRVINE, Elizabeth Ellen
Appointed Date: 01 March 2016
66 years old
Director
LE ROUX, Adrian Edward
Appointed Date: 13 March 2015
62 years old
Director
WILLIAMSON, Andrew Lawrence
Appointed Date: 13 March 2015
58 years old

Persons With Significant Control

Williamson Morton Thornton Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WMT TRONCMASTER SERVICES LTD Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101,000
07 Mar 2016
Appointment of Mrs Elizabeth Ellen Irvine as a director on 1 March 2016
09 Jun 2015
Resolutions
  • RES13 ‐ Asset purchase agreement 12/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 101,000
28 May 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 1,000
28 May 2015
Appointment of Peter Davies as a director on 12 May 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 800
  • MODEL ARTICLES ‐ Model articles adopted

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