William Tracey (projects) Ltd. LINWOOD


William Tracey (projects) started in year 2001 as Private Limited Company with registration number SC226554. The William Tracey (projects) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Linwood at 49 Burnbrae Road. Postal code: PA3 3BD.

The firm has 2 directors, namely Simon W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 15 November 2016 and Simon W. has been with the company for the least time - from 10 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William Tracey (projects) Ltd. Address / Contact

Office Address 49 Burnbrae Road
Office Address2 Linwood Industrial Estate
Town Linwood
Post code PA3 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC226554
Date of Incorporation Fri, 21st Dec 2001
Industry Remediation activities and other waste management services
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 10 February 2020

Thomas W.

Position: Director

Appointed: 15 November 2016

Bill P.

Position: Director

Appointed: 30 May 2017

Resigned: 28 February 2019

Thomas D.

Position: Director

Appointed: 26 May 2011

Resigned: 15 November 2016

Thomas B.

Position: Director

Appointed: 14 May 2006

Resigned: 26 May 2011

Jane S.

Position: Secretary

Appointed: 06 September 2005

Resigned: 07 September 2017

Michael T.

Position: Director

Appointed: 21 December 2001

Resigned: 30 May 2017

Thomas M.

Position: Director

Appointed: 21 December 2001

Resigned: 06 September 2005

Thomas M.

Position: Secretary

Appointed: 21 December 2001

Resigned: 06 September 2005

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Enva Scotland Limited from Paisley, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dcc Environmental Uk Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Enva Scotland Limited

49 Burnbrae Road, Linwood, Paisley, PA3 3BD, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc057052
Notified on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael T.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Dcc Environmental Uk Limited

Hill House 1 Little New Street, London, EC4A 3TR, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 479817
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 10th, January 2024
Free Download (8 pages)

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