WRF FACADES LTD
UNIT 23A ST. JAMES AVENUE, EAST KILBRIDE, GLASGOW G74 5QD- Active
- Private Limited Company
- Company No. SC379410
- Last Updated: 01 Mar 2024
Company Profile
WRF FACADES LTD was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in GLASGOW. WRF FACADES LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 13 days.
| Name | WRF FACADES LTD |
|---|---|
| Company number | SC379410 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23A ST. JAMES AVENUE EAST KILBRIDE GLASGOW G74 5QD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Edward Mateusz Wlazlowski Nationality: British,Polish |
Dates: Wednesday, November 30, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert Fraczek Nationality: Polish |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Rachwal Nationality: Polish |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against WRF FACADES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WRF FACADES LTD | 01 Jun 2010 |