W & S FREW LIMITED


Company number SC237099
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 14, BURNBANK ROAD, FALKIRK, KY2 7PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of W & S FREW LIMITED are www.wsfrew.co.uk, and www.w-s-frew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. W S Frew Limited is a Private Limited Company. The company registration number is SC237099. W S Frew Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of W S Frew Limited is 14 Burnbank Road Falkirk Ky2 7pe. . FREW, Bryan is a Secretary of the company. FREW, Bryan is a Director of the company. FREW, Jack Sutherland is a Director of the company. Secretary FREW, Bryan has been resigned. Secretary GONZALEZ, Karen Lynette has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FREW, Bryan has been resigned. Director FREW, Derek has been resigned. Director FREW, Jack Sutherland has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FREW, Bryan
Appointed Date: 08 August 2008
Director
FREW, Bryan
Appointed Date: 08 August 2008
63 years old
Director
FREW, Jack Sutherland
Appointed Date: 08 August 2008
72 years old

Resigned Directors

Secretary
FREW, Bryan
Resigned: 11 July 2007
Appointed Date: 24 June 2005
Secretary
GONZALEZ, Karen Lynette
Resigned: 08 August 2008
Appointed Date: 11 July 2007
Secretary
CCW SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 19 September 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
FREW, Bryan
Resigned: 11 July 2007
Appointed Date: 19 September 2002
63 years old
Director
FREW, Derek
Resigned: 08 August 2008
Appointed Date: 11 July 2007
68 years old
Director
FREW, Jack Sutherland
Resigned: 11 July 2007
Appointed Date: 19 September 2002
72 years old

Persons With Significant Control

Mr Brian Frew
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Sutherland Frew
Notified on: 19 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & S FREW LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
24 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 31 more events
22 Sep 2004
Return made up to 19/09/04; no change of members
02 Aug 2004
Accounts for a dormant company made up to 30 September 2003
29 Dec 2003
Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

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