Company number SC437083
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 1 CARMONDEAN CENTRE, DELTA HOUSE, LIVINGSTON, SCOTLAND, EH54 8PT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of William Douglas Fitzpatrick as a director on 1 October 2016; Registered office address changed from 19 Arthur Avenue Airdrie Lanarkshire ML6 9EZ to 1 Carmondean Centre Delta House Livingston EH54 8PT on 14 October 2016. The most likely internet sites of WDF SOLUTIONS LTD are www.wdfsolutions.co.uk, and www.wdf-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bathgate Rail Station is 3.7 miles; to Kirknewton Rail Station is 4.5 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wdf Solutions Ltd is a Private Limited Company.
The company registration number is SC437083. Wdf Solutions Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Wdf Solutions Ltd is 1 Carmondean Centre Delta House Livingston Scotland Eh54 8pt. . FITZPATRICK, John is a Director of the company. Director FITZPATRICK, William Douglas has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Fitzpatrick
Notified on: 16 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Douglas Fitzpatrick
Notified on: 16 November 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WDF SOLUTIONS LTD Events
05 Jan 2017
Confirmation statement made on 19 November 2016 with updates
14 Oct 2016
Termination of appointment of William Douglas Fitzpatrick as a director on 1 October 2016
14 Oct 2016
Registered office address changed from 19 Arthur Avenue Airdrie Lanarkshire ML6 9EZ to 1 Carmondean Centre Delta House Livingston EH54 8PT on 14 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 4 more events
12 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
12 Dec 2013
Registered office address changed from 2 Turnbull Way Livingston West Lothian EH54 8RB Scotland on 12 December 2013
12 Dec 2013
Appointment of Mr John Fitzpatrick as a director
12 Dec 2013
Registered office address changed from 19 Arthur Avenue Airdrie Lanarkshire ML6 9EZ United Kingdom on 12 December 2013
19 Nov 2012
Incorporation
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Model articles adopted