JAMES B. WARNOCK LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7EP

Company number SC328138
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 8 NETHERVIEW ROAD, DYCE, ABERDEEN, AB21 7EP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of JAMES B. WARNOCK LTD. are www.jamesbwarnock.co.uk, and www.james-b-warnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Aberdeen Rail Station is 5.4 miles; to Portlethen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James B Warnock Ltd is a Private Limited Company. The company registration number is SC328138. James B Warnock Ltd has been working since 23 July 2007. The present status of the company is Active. The registered address of James B Warnock Ltd is 8 Netherview Road Dyce Aberdeen Ab21 7ep. . WARNOCK, Joanne is a Secretary of the company. WARNOCK, James Barr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WARNOCK, Joanne
Appointed Date: 23 July 2007

Director
WARNOCK, James Barr
Appointed Date: 23 July 2007
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr James Barr Warnock
Notified on: 17 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES B. WARNOCK LTD. Events

17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 14 more events
13 Sep 2007
New director appointed
25 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jul 2007
Secretary resigned
24 Jul 2007
Director resigned
23 Jul 2007
Incorporation