HENDERSON WARNOCK LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON WARNOCK LIMITED
COMPANY NUMBER
SC179057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
25/09/1997
(27 years and 2 months old)
WEBSITE
www.hendersonwarnock.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/1997
31/10/1997
VELITE LIMITED
GLASGOW
G4 9JT
Telephone: 01413532444
TPS: Yes
Dundas Business Centre
38 New City Road
Glasgow
Lanarkshire
G4 9JT
Telephone: 3532444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON WARNOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON WARNOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON WARNOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/1997 - Present (27 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 29/10/1997 - Present (27 years and 1 months) Secretary: 29/10/1997 - Present (27 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
01/01/1998 - Present (26 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 12/03/2021 | New Board Member Thomas Raymond Lennie (926737256) Appointed |
| 12/03/2021 | New Board Member Peter Low (926737255) Appointed |
| 23/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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