WNR SUBSEA CONTROLS LTD

WNR SUBSEA CONTROLS LTD is an active private limited company, incorporated on 23 March 2006. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Traill Drive, Montrose. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WNR SUBSEA CONTROLS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ACCOUNT TAX LTD
Address Line 2	TRAILL DRIVE
Post Town	MONTROSE
County	ANGUS
Postcode	DD10 8SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

WNR SUBSEA CONTROLS LTD

Directors

(The company's officers)

MRS ROSEMARY REID

(~54 year old British national)

45 CORSE DRIVE, BRIDGE OF DON, ABERDEEN, AB23 8LN, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 24/03/2006

MR WILLIAM GEORGE REID

(~53 year old British national)

45 CORSE DRIVE, BRIDGE OF DON, ABERDEEN, AB23 8LN, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 24/03/2006

ROSEMARY REID

(~54 year old British national)

45 CORSE DRIVE, BRIDGE OF DON, ABERDEEN, AB23 8LN, SCOTLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 24/03/2006

Shareholders

(Persons of Significant Control)

Mrs Rosemary Reid

(~54 year old British national)

45, Corse Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8LN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr William George Reid

(~53 year old British national)

45, Corse Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8LN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CORSE MANAGEMENT SERVICES LTD

MRS ROSEMARY REID
MR WILLIAM GEORGE REID

E & M HYDRAULIC SERVICES LTD

MRS ROSEMARY REID
MR WILLIAM GEORGE REID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)