JACK WARRENDER LTD
133 FOUNTAINBRIDGE, EDINBURGH EH3 9BA- Active
- Private Limited Company
- Company No. SC625739
- Last Updated: 01 Mar 2024
Company Profile
JACK WARRENDER LTD was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in EDINBURGH. JACK WARRENDER LTD has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 5 years 7 months and 12 days.
| Name | JACK WARRENDER LTD |
|---|---|
| Company number | SC625739 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 FOUNTAINBRIDGE 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Hew Warrender Nationality: British |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Laura Yseulte Buchan Nationality: British |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JACK WARRENDER LTD.
Previous Names
| Name | Change Date |
|---|---|
| JACK WARRENDER LTD | 27 Mar 2019 |