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W.w. Wales (properties) Limited, KA4 8NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.W. WALES (PROPERTIES) LIMITED

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

This company is commonly known as W.w. Wales (properties) Limited. The company was founded 32 years ago and was given the registration number SC139791. The firm's registered office is in GALSTON. You can find them at The Shamba, 3 Belvedere Plantation, Galston, Ayrshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:W.W. WALES (PROPERTIES) LIMITED
Company Number:SC139791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1992
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:The Shamba, 3 Belvedere Plantation, Galston, Ayrshire, KA4 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shamba, 3 Belvedere Plantation, Galston, United Kingdom, KA4 8NB

Secretary01 February 1996Active
14, Kilnbank Crescent, Ayr, United Kingdom, KA7 3JQ

Director15 April 2016Active
The Shamba, 3 Belvedere Plantation, Galston, United Kingdom, KA4 8NB

Director01 April 2023Active
The Shamba, 3 Belvedere Plantation, Galston, United Kingdom, KA4 8NB

Director17 August 1992Active
8 Ellisland Drive, Kilmarnock, KA3 7DL

Secretary17 August 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 August 1992Active
12, Glenlyon Grove, Stanecastle, Irvine, United Kingdom, KA11 1RN

Director15 April 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 August 1992Active
The Shamba, 3 Belvedere Plantation, Galston, KA4 8NB

Director17 August 1992Active

People with Significant Control

The Executors Of William Wright Wales
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:The Shamba, Galston, KA4 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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