WARGEZA GROUP LIMITED
SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC514529
- Last Updated: 01 Mar 2024
Company Profile
WARGEZA GROUP LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in EDINBURGH. WARGEZA GROUP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | WARGEZA GROUP LIMITED |
|---|---|
| Company number | SC514529 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Elena Golovkina Nationality: Russian |
Dates: Wednesday, April 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARGEZA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARGEZA GROUP LIMITED | 02 Sep 2015 |