B & B WARRENDER LIMITED
14 TOCH-HILL PLACE, FORDOUN AB30 1NY- Active
- Private Limited Company
- Company No. SC224082
- Last Updated: 01 Mar 2024
Company Profile
B & B WARRENDER LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in FORDOUN. B & B WARRENDER LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 1 month and 6 days.
| Name | B & B WARRENDER LIMITED |
|---|---|
| Company number | SC224082 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 TOCH-HILL PLACE FORDOUN AB30 1NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mrs Betty Adam Bews Warrender Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, October 27, 2018
ownership of shares 25 to 50 percent
|
| Mr Brian Warrender Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B & B WARRENDER LIMITED | 09 Oct 2001 |