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HENDERSON WARNOCK LIMITED - 38 New City Road, Glasgow, G4 9JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC179057
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 38 New City Road
- Glasgow
- G4 9JT 38 New City Road, Glasgow, G4 9JT UK
Management
- Geschäftsführung
- HENDERSON, Neil
- RICHARDSON, James
- WARNOCK, Henry
- LENNIE, Thomas Raymond
- LOW, Peter
- Prokuristen
- HENDERSON, Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1997
- Alter der Firma 1997-09-25 26 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- Mr Neil Henderson
- Mr Henry Warnock
- -
- -
- Henderson Warnock (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VELITE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
✓
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2022-08-21
- Letzte Einreichung: 2021-08-07
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HENDERSON WARNOCK LIMITED Firmenbeschreibung
- HENDERSON WARNOCK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC179057. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1997 registriert. HENDERSON WARNOCK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VELITE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über 38 New City Road erreicht werden.
Jetzt sichern HENDERSON WARNOCK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henderson Warnock Limited - 38 New City Road, Glasgow, G4 9JT, Grossbritannien
- 1997-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENDERSON WARNOCK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc179057#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc179057#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc179057#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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mortgage-charge-whole-release-with-charge-number (2020-03-02) - MR05
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-12-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-17) - AA
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legacy (2005-08-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA
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legacy (2004-08-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-23) - AA
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legacy (2003-08-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-26) - AA
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legacy (2002-04-10) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-small (2001-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-small (2000-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-09-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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legacy (1998-10-13) - 288a
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legacy (1998-11-02) - 225
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legacy (1998-10-19) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-10) - 88(2)R
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 288a
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legacy (1997-11-07) - 287
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certificate-change-of-name-company (1997-10-30) - CERTNM
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resolution (1997-10-27) - RESOLUTIONS
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legacy (1997-10-27) - 123
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incorporation-company (1997-09-25) - NEWINC
