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WONCON1 ENG LTD

WONCON1 ENG LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWONCON1 ENG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752511
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WONCON1 ENG LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is WONCON1 ENG LTD located?

    Registered Office Address
    69-71 Hamilton Road
    ML1 3DG Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WONCON1 ENG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WONCON1 ENG LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for WONCON1 ENG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Notification of Catherine Mary O'neil as a person with significant control on Dec 07, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Catherine Mary O'neil as a director on Apr 01, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2022

    Statement of capital on Dec 07, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WONCON1 ENG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEIL, Catherine Mary
    Osprey Drive
    Uddingston
    G71 6HU Glasgow
    83
    Scotland
    		Director
    Osprey Drive
    Uddingston
    G71 6HU Glasgow
    83
    Scotland
    		ScotlandBritish309461170001
    O'NEIL, William
    Osprey Drive
    Uddingston
    G71 6HU Glasgow
    83
    Scotland
    		Director
    Osprey Drive
    Uddingston
    G71 6HU Glasgow
    83
    Scotland
    		ScotlandBritish37485050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WONCON1 ENG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William O'Neil
    Osprey Drive
    Uddingston
    G71 6HU Glasgow
    83
    Scotland
    		Dec 07, 2022
    Osprey Drive
    Uddingston
    G71 6HU Glasgow
    83
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Mary O'Neil
    Hamilton Road
    ML1 3DG Motherwell
    69-71
    Scotland
    		Dec 07, 2022
    Hamilton Road
    ML1 3DG Motherwell
    69-71
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0