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WNB PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wnb Plant Limited. The company was founded 11 years ago and was given the registration number SC442759. The firm's registered office is in ANNAN. You can find them at Stapleton Grange House, Stapleton Grange, Annan, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WNB PLANT LIMITED
Company Number:SC442759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Stapleton Grange House, Stapleton Grange, Annan, United Kingdom, DG12 6RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stapleton Grange House, Stapleton Grange House, Annan, Scotland, DG12 6RG

Director14 February 2013Active
Stapleton Grange House, Stapleton Grange House, Annan, Scotland, DG12 6RG

Director14 February 2013Active

People with Significant Control

Mr William James Boyes
Notified on:29 March 2022
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Stapleton Grange House, Stapleton Grange, Annan, United Kingdom, DG12 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Noreen Boyes
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Stapleton Grange House, Stapleton Grange, Annan, United Kingdom, DG12 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

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2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Capital

Capital allotment shares.

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2022-04-05Incorporation

Memorandum articles.

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2022-04-05Resolution

Resolution.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Address

Change registered office address company with date old address new address.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-11Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Officers

Change person director company with change date.

Download
2017-11-29Persons with significant control

Change to a person with significant control.

Download
2017-11-27Address

Change registered office address company with date old address new address.

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2017-11-24Officers

Change person director company with change date.

Download
2017-07-26Accounts

Accounts with accounts type total exemption full.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

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