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 - GLASGOW

This company is listed in the following categories:
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

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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

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