B & B WARRENDER LIMITED
SOURCEDRINK LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0UA

Company number SC224082
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 1 ABERDOUR COURT, INVERBERVIE, DD10 0UA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of B & B WARRENDER LIMITED are www.bbwarrender.co.uk, and www.b-b-warrender.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. B B Warrender Limited is a Private Limited Company. The company registration number is SC224082. B B Warrender Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of B B Warrender Limited is 1 Aberdour Court Inverbervie Dd10 0ua. . WARRENDER, Betty Adam Bews is a Secretary of the company. WARRENDER, Betty Adam Bews is a Director of the company. WARRENDER, Brian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WARRENDER, Betty Adam Bews
Appointed Date: 01 November 2001
Director
WARRENDER, Betty Adam Bews
Appointed Date: 01 November 2001
72 years old
Director
WARRENDER, Brian
Appointed Date: 01 November 2001
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 2001
Appointed Date: 09 October 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 November 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Brian Warrender
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betty Adam Bews Warrender
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B WARRENDER LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 35 more events
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
New director appointed
04 Dec 2001
New secretary appointed;new director appointed
09 Oct 2001
Incorporation

B & B WARRENDER LIMITED Charges

16 January 2002
Bond & floating charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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