W.H. MAINTENANCE LIMITED - GLASGOW


Company Profile Company Filings

Overview

W.H. MAINTENANCE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
W.H. MAINTENANCE LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: SC191024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

W.H. MAINTENANCE LIMITED - GLASGOW

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 INVERGYLE COURT, BROOMLOAN PLACE
GLASGOW
G51 2JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JAMES TRACEY Sep 1965 British Director 2018-01-18 CURRENT
MR NEIL ANDREW RUSS Nov 1972 British Director 2018-01-18 CURRENT
CHRISTOPHER MILBURN Aug 1966 British Director 2018-01-18 CURRENT
MR MARK DOLAN Jun 1967 British Director 2021-04-12 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 1998-11-11 RESIGNED
MR JOHN JONES Jul 1952 British Director 2018-01-18 UNTIL 2021-04-12 RESIGNED
WILLIAM BENNETT HOUSTON Dec 1962 British Director 1998-11-11 UNTIL 2018-01-18 RESIGNED
VALERIE ANN HOUSTON British Secretary 2001-02-01 UNTIL 2018-01-18 RESIGNED
CHARLES JOHN BOW Secretary 1998-11-11 UNTIL 2001-02-01 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K.I.G. Limited 2018-01-18 Cradley Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Bennett Houston 2016-11-01 - 2018-01-18 12/1962 Glasgow   Ownership of shares 50 to 75 percent

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K.I.G. LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIGHWIRE LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ORMEROD MANAGEMENT SERVICES LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OXFORD SAFETY COMPONENTS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
UNIVERSAL SAFETY SYSTEMS LTD CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PLANET PLATFORMS (HOLDINGS) LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARTIN CASTLE LTD CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
PREFERRED ACCESS RAMP SYSTEMS LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HEIGHTSAFE SYSTEMS LTD CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
SAFETY ENGINEERING PRODUCTS LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HS ASBESTOS SERVICES LTD CRADLEY HEATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEE SAFETY GROUP LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAFETY MIDCO LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TOTAL ENVELOPE SOLUTIONS LTD CRADLEY HEATH ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
BARTON INDUSTRIAL SERVICES LIMITED HERON ROAD Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
APS SAFETY SYSTEMS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
W.h. Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 30-11-2017 £529,225 Cash £574,687 equity
W.h. Maintenance Limited - Abbreviated accounts 16.3 2017-08-01 30-11-2016 £384,150 Cash £481,243 equity
W.h. Maintenance Limited - Abbreviated accounts 16.1 2016-08-19 30-11-2015 £321,899 Cash £406,869 equity
W.h. Maintenance Limited - Limited company - abbreviated - 11.6 2015-08-21 30-11-2014 £269,054 Cash £343,659 equity

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