WAREHOUSE19 INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7PF

Company number SC488488
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address MATTHEW BRAYBROOK, 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Mk Retail One as a director on 1 September 2016; Appointment of Ms Sue Bowman as a director on 9 June 2016. The most likely internet sites of WAREHOUSE19 INVESTMENTS LIMITED are www.warehouse19investments.co.uk, and www.warehouse19-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Warehouse19 Investments Limited is a Private Limited Company. The company registration number is SC488488. Warehouse19 Investments Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Warehouse19 Investments Limited is Matthew Braybrook 28 Lady Nairne Crescent Edinburgh Scotland Eh8 7pf. . MJL ACCOUNTING SERVICES (EDINBURGH) LTD is a Secretary of the company. BOWMAN, Sue is a Director of the company. Director PENMAN, Kevin Mark has been resigned. Director ROBERTS, Nicholas Rutledge Alexander has been resigned. Director MK RETAIL ONE has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MJL ACCOUNTING SERVICES (EDINBURGH) LTD
Appointed Date: 09 June 2016
Director
BOWMAN, Sue
Appointed Date: 09 June 2016
68 years old

Resigned Directors

Director
PENMAN, Kevin Mark
Resigned: 09 June 2016
Appointed Date: 05 January 2016
54 years old
Director
ROBERTS, Nicholas Rutledge Alexander
Resigned: 05 January 2016
Appointed Date: 08 October 2014
64 years old
Director
MK RETAIL ONE
Resigned: 01 September 2016
Appointed Date: 09 June 2016

Persons With Significant Control

Ms Sue Bowman
Notified on: 9 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WAREHOUSE19 INVESTMENTS LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Termination of appointment of Mk Retail One as a director on 1 September 2016
09 Jun 2016
Appointment of Ms Sue Bowman as a director on 9 June 2016
09 Jun 2016
Termination of appointment of Kevin Mark Penman as a director on 9 June 2016
09 Jun 2016
Registered office address changed from C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016
...
... and 8 more events
06 Jan 2016
Appointment of Mr Kevin Mark Penman as a director on 5 January 2016
29 Dec 2015
First Gazette notice for compulsory strike-off
09 Jul 2015
Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 9 July 2015
08 Dec 2014
Registered office address changed from The Basement, 35 Northumberland Street Edinburgh Midlothian EH3 6LR Scotland to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 8 December 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 6

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