WIEDENMANN (U.K.) LIMITED - INCHINNAN RENFREW


Company Profile Company Filings

Overview

WIEDENMANN (U.K.) LIMITED is a Private Limited Company from INCHINNAN RENFREW and has the status: Active.
WIEDENMANN (U.K.) LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: SC133152. The accounts status is SMALL and accounts are next due on 30/09/2024.

WIEDENMANN (U.K.) LIMITED - INCHINNAN RENFREW

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST YONDERTON
INCHINNAN RENFREW
RENFREWSHIRE
PA4 9LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARION RUTH RAE Jun 1969 British Director 2023-08-30 CURRENT
MR DAVID ALEXANDER RAE Oct 1967 British Director 1991-07-30 CURRENT
KENNETH CAMPBELL HODGE Mar 1960 Secretary 2007-07-10 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-07-30 UNTIL 1991-07-30 RESIGNED
ALISTAIR RAE Aug 1940 British Director 1991-07-30 UNTIL 2001-03-30 RESIGNED
GRAEME DAVID FORBES Mar 1947 British Director 1992-09-16 UNTIL 1997-12-22 RESIGNED
MR DEREK LAWRENCE WARD EDWARDS Nov 1945 British Director 1992-09-16 UNTIL 1997-12-22 RESIGNED
MARION RUTH RAE Secretary 2002-07-17 UNTIL 2007-07-10 RESIGNED
MR DAVID ALEXANDER RAE Oct 1967 British Secretary 1991-07-30 UNTIL 2002-07-17 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-07-30 UNTIL 1991-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairways Group Limited 2016-04-06 Inchinnan   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FAIRWAYS GROUP LIMITED INCHINNAN, RENFREW Active GROUP 70100 - Activities of head offices
FAIRWAYS (GM) LTD. RENFREW Active SMALL 33120 - Repair of machinery
FAIRWAYS SPORTSGROUNDS LIMITED RENFREW Active SMALL 81300 - Landscape service activities
GROUNDPRO LIMITED RENFREW Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPORTSGROUNDS LIMITED INCHINNAN Active SMALL 74990 - Non-trading company
FAIRWAYS GROUP LIMITED INCHINNAN, RENFREW Active GROUP 70100 - Activities of head offices
FAIRWAYS (GM) LTD. RENFREW Active SMALL 33120 - Repair of machinery
FAIRWAYS SPORTSGROUNDS LIMITED RENFREW Active SMALL 81300 - Landscape service activities
GROUNDPRO LIMITED RENFREW Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
WALKINSHAW FARMS LIMITED RENFREW Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ABBOTSINCH AVIATION LTD RENFREW SCOTLAND Active MICRO ENTITY 93199 - Other sports activities
EXPERIENCE VOUCHER LIMITED RENFREW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.