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WALLACE WHITTLE LIMITED - Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC111930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Napier Building
- Scottish Enterprise Technology Park
- East Kilbride
- Glasgow
- G75 0QF Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF UK
Management
- Geschäftsführung
- GUY, Christopher Stewart
- Prokuristen
- MCCULLOCH, Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1988
- Alter der Firma 1988-06-27 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tuv Sud Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WWP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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WALLACE WHITTLE LIMITED Firmenbeschreibung
- WALLACE WHITTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC111930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1988 registriert. WALLACE WHITTLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WWP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Napier Building erreicht werden.
Jetzt sichern WALLACE WHITTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wallace Whittle Limited - Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Grossbritannien
- 1988-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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legacy (2021-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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legacy (2021-03-23) - CAP-SS
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resolution (2021-03-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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notification-of-a-person-with-significant-control (2021-03-25) - PSC02
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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memorandum-articles (2021-04-08) - MA
-
resolution (2021-04-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-dormant (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
-
accounts-with-accounts-type-dormant (2018-04-24) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
-
accounts-with-accounts-type-dormant (2016-04-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-dormant (2015-05-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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termination-secretary-company-with-name (2012-05-16) - TM02
-
accounts-with-accounts-type-full (2012-09-12) - AA
-
appoint-person-secretary-company-with-name (2012-05-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-person-director-company-with-change-date (2012-10-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-01-25) - AA
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termination-director-company-with-name (2011-08-03) - TM01
-
resolution (2011-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-03) - AP01
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resolution (2011-08-03) - RESOLUTIONS
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auditors-resignation-company (2011-08-03) - AUD
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appoint-person-director-company-with-name (2011-08-08) - AP01
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change-account-reference-date-company-current-extended (2011-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-03-22) - AA
-
termination-director-company-with-name (2010-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
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legacy (2008-09-23) - 363a
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mortgage-alter-floating-charge-with-number (2008-05-16) - 466(Scot)
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accounts-with-accounts-type-medium (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363s
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legacy (2007-12-07) - 288b
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legacy (2007-11-20) - 288c
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accounts-with-accounts-type-medium (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-09) - AA
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legacy (2006-10-02) - 363s
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legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 363s
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legacy (2005-01-25) - 288a
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accounts-with-accounts-type-medium (2005-06-08) - AA
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legacy (2005-12-05) - 288c
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resolution (2005-12-15) - RESOLUTIONS
-
legacy (2005-01-07) - 155(6)a
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legacy (2005-12-12) - 288c
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resolution (2005-01-07) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-01-27) - RESOLUTIONS
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memorandum-articles (2004-01-27) - MEM/ARTS
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accounts-with-accounts-type-medium (2004-02-25) - AA
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legacy (2004-01-27) - 288b
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
-
legacy (2003-01-03) - 155(6)a
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accounts-with-accounts-type-medium (2003-04-01) - AA
-
legacy (2003-09-19) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-02-13) - AA
-
legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-01-07) - AA
-
legacy (2001-03-08) - 288a
-
legacy (2001-09-06) - 288c
-
resolution (2001-09-28) - RESOLUTIONS
-
legacy (2001-09-28) - 155(6)a
-
legacy (2001-10-05) - 363s
-
legacy (2001-12-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 363s
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legacy (2000-06-28) - 288c
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accounts-with-accounts-type-medium (2000-05-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-30) - AA
-
legacy (1998-11-20) - 288c
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legacy (1998-09-25) - 363s
keyboard_arrow_right 1997
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statement-of-affairs (1997-01-13) - SA
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legacy (1997-01-13) - 88(2)R
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accounts-with-accounts-type-full (1997-01-29) - AA
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certificate-change-of-name-company (1997-02-04) - CERTNM
-
legacy (1997-04-03) - 225
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resolution (1997-04-22) - RESOLUTIONS
-
memorandum-articles (1997-04-22) - MEM/ARTS
-
legacy (1997-10-09) - 288a
-
legacy (1997-10-09) - 363s
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accounts-with-accounts-type-medium (1997-12-22) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-25) - CERTNM
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legacy (1996-11-05) - 288a
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resolution (1996-11-05) - RESOLUTIONS
-
legacy (1996-11-12) - 288b
-
legacy (1996-11-12) - 123
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legacy (1996-12-24) - 410(Scot)
-
legacy (1996-11-12) - 288a
-
legacy (1996-11-13) - 288a
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resolution (1996-11-14) - RESOLUTIONS
-
legacy (1996-10-16) - 363a
keyboard_arrow_right 1995
-
legacy (1995-05-30) - 288
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certificate-change-of-name-company (1995-04-14) - CERTNM
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accounts-with-accounts-type-dormant (1995-08-04) - AA
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legacy (1995-11-24) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-13) - AA
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legacy (1994-10-06) - 363x
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legacy (1994-05-24) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-25) - 363x
-
legacy (1993-03-17) - 288
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resolution (1993-03-19) - RESOLUTIONS
-
legacy (1993-07-09) - 288
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legacy (1993-07-14) - 288
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accounts-with-accounts-type-dormant (1993-08-25) - AA
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accounts-with-accounts-type-dormant (1993-04-08) - AA
keyboard_arrow_right 1992
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legacy (1992-10-14) - 288
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legacy (1992-02-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-10) - AA
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legacy (1991-01-14) - 363
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accounts-with-accounts-type-full (1991-09-23) - AA
keyboard_arrow_right 1990
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legacy (1990-02-07) - 225(1)
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legacy (1990-06-15) - 288
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legacy (1990-05-08) - 363
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legacy (1990-02-22) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
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legacy (1990-02-07) - 287
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legacy (1990-02-07) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-06-27) - NEWINC
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resolution (1988-09-12) - RESOLUTIONS
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memorandum-articles (1988-09-12) - MEM/ARTS