W.W.E. PROPERTIES LIMITED

UNIT 6 28/30 QUEEN ELIZABETH, AVENUE, HILLINGTON INDUSTRIAL, ESTATE, GLASGOW  G52 4NQ
  • Active
  • Private Limited Company
  • Company No. SC288264
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W.W.E. PROPERTIES LIMITED was incorporated on Friday, July 29, 2005 as a Private Limited Company with registered address in ESTATE, GLASGOW. W.W.E. PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 1 month and 21 days.

Name W.W.E. PROPERTIES LIMITED
Company number SC288264
Company type Private Limited Company
Incorporation date 29 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 28/30 QUEEN ELIZABETH
AVENUE, HILLINGTON INDUSTRIAL
ESTATE, GLASGOW
G52 4NQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Hazlett Smyth Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark John Dickie Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 April
Next annual accounts due 28 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
W.W.E. PROPERTIES LIMITED 29 Jul 2005