Founded in 1983, W. W. Wales Ltd has its registered office in Kilmarnock in Ayrshire. We don't currently know the number of employees at the organisation. The current directors of this organisation are listed as Boyle, Elizabeth, Law, Mark John Brown, Mcmillan, Alfred James, Opray, John, Wallace, Hugh, Mair Matheson Solicitors, Craig, Michael Duncan, Mckell, Margaret, Mcquiston, Hugh, Stewart, James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Elizabeth | 08 March 2000 | - | 1 |
| LAW, Mark John Brown | 08 March 2000 | - | 1 |
| MCMILLAN, Alfred James | 08 March 2000 | - | 1 |
| OPRAY, John | 26 August 2019 | - | 1 |
| WALLACE, Hugh | 08 March 2000 | - | 1 |
| CRAIG, Michael Duncan | 30 September 1992 | 06 November 1996 | 1 |
| MCKELL, Margaret | 08 March 2000 | 07 January 2019 | 1 |
| MCQUISTON, Hugh | 30 September 1992 | 06 November 1996 | 1 |
| STEWART, James | 08 March 2000 | 28 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIR MATHESON SOLICITORS | 10 March 1994 | 08 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| CH01 - Change of particulars for director | 12 June 2020 | |
| CH01 - Change of particulars for director | 12 June 2020 | |
| CH01 - Change of particulars for director | 12 June 2020 | |
| CH01 - Change of particulars for director | 12 June 2020 | |
| CH01 - Change of particulars for director | 12 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| AP01 - Appointment of director | 26 August 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM02 - Termination of appointment of secretary | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| 419a(Scot) - N/A | 20 April 2000 | |
| 410(Scot) - N/A | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| MEM/ARTS - N/A | 27 December 1996 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| AA - Annual Accounts | 28 October 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1996 | |
| 123 - Notice of increase in nominal capital | 14 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| AUD - Auditor's letter of resignation | 01 September 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| 288 - N/A | 13 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 22 September 1992 | |
| 287 - Change in situation or address of Registered Office | 05 August 1992 | |
| 410(Scot) - N/A | 15 July 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363s - Annual Return | 08 June 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363a - Annual Return | 06 August 1991 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 03 March 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 23 February 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 288 - N/A | 12 November 1986 | |
| 288 - N/A | 19 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 08 March 2000 | Outstanding |
N/A |
| Standard security | 07 July 1992 | Outstanding |
N/A |
| Standard security | 15 January 1986 | Outstanding |
N/A |
| Bond & floating charge | 28 March 1984 | Fully Satisfied |
N/A |
