WR TELEMETRY & ELECTRICAL ENGINEERING LTD

Profile WR TELEMETRY & ELECTRICAL ENGINEERING LTD

Actual on 01.08.2021
Company name
WR TELEMETRY & ELECTRICAL ENGINEERING LTD
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Company number
SC331205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 September 2007
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
9 BEECH AVENUE, LARKHALL, LANARKSHIRE, ML9 2TE
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PSC and Officers WR TELEMETRY & ELECTRICAL ENGINEERING LTD

Officers

(as of 25.09.2020)

REDMOND, Helen
Status: Active
Appointed on: Thursday, 20 September 2007
Correspondence address: 9 Beech Avenue, Larkhall, Lanarkshire, ML9 2TE
Role: Secretary
REDMOND, William
Status: Active
Appointed on: Thursday, 20 September 2007
Correspondence address: 9 Beech Avenue, Larkhall, Lanarkshire, ML9 2TE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Telemetry Project Engineer
Country of residence: United Kingdom
SAMEDAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Thursday, 20 September 2007
Correspondence address: 9 Perserverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Thursday, 20 September 2007
Correspondence address: 9 Perserverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr William Redmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lanarkshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William Redmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lanarkshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors