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WRF FACADES LTD

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

This company is commonly known as Wrf Facades Ltd. The company was founded 14 years ago and was given the registration number SC379410. The firm's registered office is in GLASGOW. You can find them at Unit 23a St. James Avenue, East Kilbride, Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WRF FACADES LTD
Company Number:SC379410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 23a St. James Avenue, East Kilbride, Glasgow, Scotland, G74 5QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23a, St. James Avenue, East Kilbride, Glasgow, Scotland, G74 5QD

Secretary01 June 2010Active
Unit 23a, St. James Avenue, East Kilbride, Glasgow, Scotland, G74 5QD

Director04 January 2012Active
Unit 23a, St. James Avenue, East Kilbride, Glasgow, Scotland, G74 5QD

Director04 January 2012Active
Unit 23a, St. James Avenue, East Kilbride, Glasgow, Scotland, G74 5QD

Director01 June 2010Active

People with Significant Control

Mr Edward Mateusz Wlazlowski
Notified on:30 November 2016
Status:Active
Date of birth:March 1983
Nationality:British,Polish
Country of residence:Scotland
Address:Unit 23a, St. James Avenue, Glasgow, Scotland, G74 5QD
Nature of control:
  • 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 Rachwal
Notified on:01 June 2016
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:Scotland
Address:Unit 23a, St. James Avenue, Glasgow, Scotland, G74 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Fraczek
Notified on:01 June 2016
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:Scotland
Address:Unit 23a, St. James Avenue, Glasgow, Scotland, G74 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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