HENDERSON WARNOCK LIMITED
38 NEW CITY ROAD, GLASGOW G4 9JT- Active
- Private Limited Company
- Company No. SC179057
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON WARNOCK LIMITED was incorporated on Thursday, September 25, 1997 as a Private Limited Company with no registered address. HENDERSON WARNOCK LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 27 years 1 month and 14 days.
| Name | HENDERSON WARNOCK LIMITED |
|---|---|
| Company number | SC179057 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henderson Warnock (Holdings) Limited New City Road, G4 9JT |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Henderson Nationality: British |
Dates: Sunday, July 31, 2016 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Henry Warnock Nationality: British |
Dates: Sunday, July 31, 2016 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON WARNOCK LIMITED | 25 Sep 1997 |