WIDEBLUE LIMITED - GLASGOW


Company Profile Company Filings

Overview

WIDEBLUE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WIDEBLUE LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: SC293438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WIDEBLUE LIMITED - GLASGOW

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32500 - Manufacture of medical and dental instruments and supplies
72190 - Other research and experimental development on natural sciences and engineering

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

BLOCK 7, KELVIN CAMPUS
GLASGOW
G20 0SP

This Company Originates in : United Kingdom
Previous trading names include:
HMS (642) LIMITED (until 19/12/2005)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MONTAGUE HILTON Jan 1964 British Director 2022-01-18 CURRENT
ROBERT SPAEDY May 1966 American Director 2021-10-04 CURRENT
FRENCH DUNCAN LLP Corporate Secretary 2022-10-13 CURRENT
MR MARK WAYNE DOHNALEK Jan 1960 American Director 2018-04-10 CURRENT
MR RUSSELL BARR OVEREND Feb 1964 British Secretary 2006-03-08 UNTIL 2021-02-26 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2005-11-21 UNTIL 2006-02-20 RESIGNED
MR GEORGE RAMSAY DUFF Feb 1962 British Director 2006-03-20 UNTIL 2014-06-05 RESIGNED
MR MICHAEL MANNING Aug 1958 American Director 2018-04-10 UNTIL 2021-10-03 RESIGNED
MICHAEL ROSS PHELPS Jan 1970 American Director 2007-09-01 UNTIL 2008-10-28 RESIGNED
MR RUSSELL BARR OVEREND Feb 1964 British Director 2006-02-20 UNTIL 2021-02-26 RESIGNED
GEORGE MICHAEL DANKO Jun 1950 American Director 2006-03-01 UNTIL 2007-10-11 RESIGNED
GRANT ROBERTS KING Sep 1955 British Director 2006-02-20 UNTIL 2018-04-10 RESIGNED
JAMES FERGUSON HALL Mar 1958 British Director 2006-02-20 UNTIL 2014-12-31 RESIGNED
MR HUGH GILL Aug 1958 British Director 2006-02-20 UNTIL 2007-06-13 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-21 UNTIL 2006-03-08 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2005-11-21 UNTIL 2006-02-20 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2008-10-14 UNTIL 2022-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Wayne Dohnalek 2018-04-10 1/1960 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Grant Roberts King 2016-04-06 - 2018-04-10 9/1955 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Russell Barr Overend 2016-04-06 - 2018-04-10 2/1964 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WIDEBLUE_LIMITED - Accounts 2023-09-27 31-12-2022 £100,651 Cash £15,724 equity
WIDEBLUE_LIMITED - Accounts 2022-04-02 31-12-2021 £148,968 Cash £32,234 equity
WIDEBLUE_LIMITED - Accounts 2021-09-28 31-12-2020 £573,872 Cash £907,930 equity
WIDEBLUE_LIMITED - Accounts 2020-11-27 31-12-2019 £273,764 Cash £806,689 equity
WIDEBLUE_LIMITED - Accounts 2019-11-20 28-02-2019 £300,878 Cash £682,815 equity
WIDEBLUE_LIMITED - Accounts 2018-10-30 28-02-2018 £381,160 Cash £712,261 equity
WIDEBLUE_LIMITED - Accounts 2017-10-13 28-02-2017 £311,885 Cash
WIDEBLUE_LIMITED - Accounts 2016-06-28 29-02-2016 £121,367 Cash £406,931 equity

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