N & L WARDEN (CONTRACTORS) LIMITED
MONTROSE

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0DR

Company number SC141473
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address AR DACHAIDH, SILLYCOTTS ST CYRUS, MONTROSE, ANGUS, DD10 0DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of N & L WARDEN (CONTRACTORS) LIMITED are www.nlwardencontractors.co.uk, and www.n-l-warden-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Montrose Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N L Warden Contractors Limited is a Private Limited Company. The company registration number is SC141473. N L Warden Contractors Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of N L Warden Contractors Limited is Ar Dachaidh Sillycotts St Cyrus Montrose Angus Dd10 0dr. . WARDEN, Lilian Grant is a Secretary of the company. WARDEN, Lilian Grant is a Director of the company. WARDEN, Neil is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WARDEN, Lilian Grant
Appointed Date: 27 November 1992
Director
WARDEN, Lilian Grant
Appointed Date: 27 November 1992
74 years old
Director
WARDEN, Neil
Appointed Date: 27 November 1992
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1992
Appointed Date: 27 November 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 November 1992
Appointed Date: 27 November 1992
35 years old

Persons With Significant Control

Mr Neil Warden
Notified on: 27 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Grant Warden
Notified on: 27 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N & L WARDEN (CONTRACTORS) LIMITED Events

09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 47 more events
15 Dec 1992
Accounting reference date notified as 31/12
15 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1992
Director resigned;new director appointed
15 Dec 1992
Registered office changed on 15/12/92 from: 3 hill street edinburgh EH2 3JP
27 Nov 1992
Incorporation

N & L WARDEN (CONTRACTORS) LIMITED Charges

7 July 1993
Floating charge
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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