WYRE GAS TRANSPORTATION LIMITED
THORNTON

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 06658221
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 4, HILLHOUSE INTERNATIONAL BUSINESS PARK, THORNTON, CLEVELEYS, FY5 4QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WYRE GAS TRANSPORTATION LIMITED are www.wyregastransportation.co.uk, and www.wyre-gas-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Wyre Gas Transportation Limited is a Private Limited Company. The company registration number is 06658221. Wyre Gas Transportation Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Wyre Gas Transportation Limited is 4 Hillhouse International Business Park Thornton Cleveleys Fy5 4qd. . MCFARLANE, Michelle is a Director of the company. THOMSON, Carol is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Secretary PAGET, Karen has been resigned. Director FRASER, Alastair Douglas has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director SHED, Frank Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCFARLANE, Michelle
Appointed Date: 23 December 2015
56 years old
Director
THOMSON, Carol
Appointed Date: 23 December 2015
54 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 28 July 2008
Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Secretary
PAGET, Karen
Resigned: 23 December 2015
Appointed Date: 04 August 2011
Director
FRASER, Alastair Douglas
Resigned: 23 December 2015
Appointed Date: 02 October 2008
60 years old
Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 28 July 2008
70 years old
Director
SHED, Frank Richard
Resigned: 12 March 2009
Appointed Date: 28 July 2008
81 years old

Persons With Significant Control

Ms Carol Thomson
Notified on: 1 July 2016
54 years old
Nature of control: Right to appoint and remove directors
Ms Michelle Mcfarlane
Notified on: 1 July 2016
56 years old
Nature of control: Right to appoint and remove directors

WYRE GAS TRANSPORTATION LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
14 Oct 2016
Confirmation statement made on 28 July 2016 with updates
14 Apr 2016
Appointment of Michelle Mcfarlane as a director on 23 December 2015
...
... and 35 more events
19 Mar 2009
Appointment terminated director frank shed
13 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth approve conflict interest sect 175(5) 30/09/2008
10 Oct 2008
Director appointed alastair douglas fraser
19 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
28 Jul 2008
Incorporation

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