WB ALLOY WELDING PRODUCTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WB ALLOY WELDING PRODUCTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WB ALLOY WELDING PRODUCTS LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: SC184781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WB ALLOY WELDING PRODUCTS LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: SC184781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WB ALLOY WELDING PRODUCTS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
INNOVATION HOUSE 70 MONTROSE AVENUE
GLASGOW
G52 4LA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HUGH HOUSTON | May 1970 | British | Director | 2009-02-10 | CURRENT |
KIM MARGARET MURPHY | Secretary | 2015-12-04 | CURRENT | ||
WILLIAM STUART WILSON | Feb 1943 | British | Director | 2016-06-04 | CURRENT |
MR WILLIAM GRAHAM WILSON | Sep 1972 | British | Director | 2021-09-01 | CURRENT |
MR SEAN ROSS NOBLE | Apr 1981 | British | Director | 2021-09-01 | CURRENT |
KIM MARGARET MURPHY | Oct 1970 | British | Director | 2015-12-04 | CURRENT |
ALAN BRUCE | Mar 1960 | British | Director | 1998-08-01 UNTIL 2008-11-04 | RESIGNED |
PAUL RAYMOND BARRATT AGNEW | Jun 1947 | British | Director | 2008-11-04 UNTIL 2015-12-04 | RESIGNED |
ROBERT EDWARD CHAPMAN | Jul 1931 | British | Director | 1998-07-24 UNTIL 2000-02-18 | RESIGNED |
WILLIAM STUART WILSON | Feb 1943 | British | Director | 2009-06-23 UNTIL 2015-12-04 | RESIGNED |
MR LAURENCE DOUGLAS GRAINGER | Feb 1943 | British | Director | 2010-10-07 UNTIL 2015-12-04 | RESIGNED |
BRIAN HUGH LEMOND | Oct 1953 | British | Director | 2008-11-04 UNTIL 2015-12-04 | RESIGNED |
BRIAN HUGH LEMOND | Oct 1953 | British | Director | 1998-07-24 UNTIL 1998-08-05 | RESIGNED |
QUILL SERVE LIMITED | Nominee Secretary | 1998-04-14 UNTIL 1998-07-24 | RESIGNED | ||
QUILL FORM LIMITED | Nominee Director | 1998-04-14 UNTIL 1998-07-24 | RESIGNED | ||
LAURENCE DOUGLAS GRAINGER | Feb 1943 | British | Secretary | 1998-07-24 UNTIL 2000-02-19 | RESIGNED |
GERARD LIPTON | Dec 1958 | Secretary | 2000-02-19 UNTIL 2011-02-23 | RESIGNED | |
LAURENCE DOUGLAS GRAINGER | British | Secretary | 2011-02-23 UNTIL 2015-12-04 | RESIGNED | |
NEIL WARD | Jan 1954 | British | Director | 1998-08-01 UNTIL 2010-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Hugh Houston | 2016-04-06 | 5/1970 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Kim Margaret Murphy | 2016-04-06 | 10/1970 | Glasgow | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WB Alloy Welding Products Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £446,131 Cash £5,696,452 equity |
WB Alloy Welding Products Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £163,147 Cash £5,516,730 equity |
WB Alloy Welding Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £315,212 Cash £5,249,851 equity |
WB Alloy Welding Products Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-12-2019 | £301,341 Cash £4,944,897 equity |
WB Alloy Welding Products Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £170,484 Cash £4,177,119 equity |