WARNERSOL NO 5 LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC359922
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6 ; Appointment of Manus Gregor as a director on 6 January 2016. The most likely internet sites of WARNERSOL NO 5 LIMITED are www.warnersolno5.co.uk, and www.warnersol-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Warnersol No 5 Limited is a Private Limited Company. The company registration number is SC359922. Warnersol No 5 Limited has been working since 19 May 2009. The present status of the company is Active. The registered address of Warnersol No 5 Limited is 4 Valentine Court Dunsinane Industrial Estate Dundee Dd2 3qb. . BELL, Alexander Allan is a Director of the company. GREGOR, Manus is a Director of the company. Secretary CALLOW, Anna has been resigned. Secretary WARNERS (SECRETARIES) LIMITED has been resigned. Director GALLACHER, David Davidson has been resigned. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BELL, Alexander Allan
Appointed Date: 17 September 2009
70 years old
Director
GREGOR, Manus
Appointed Date: 06 January 2016
62 years old

Resigned Directors

Secretary
CALLOW, Anna
Resigned: 01 December 2015
Appointed Date: 24 June 2009
Secretary
WARNERS (SECRETARIES) LIMITED
Resigned: 24 June 2009
Appointed Date: 19 May 2009
Director
GALLACHER, David Davidson
Resigned: 28 November 2015
Appointed Date: 24 June 2009
73 years old
Director
KENNEDY, Bryan Ross
Resigned: 24 June 2009
Appointed Date: 19 May 2009
60 years old

WARNERSOL NO 5 LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6
07 Apr 2016
Appointment of Manus Gregor as a director on 6 January 2016
16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 6
16 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
...
... and 24 more events
13 Jul 2009
Appointment terminated director bryan kennedy
13 Jul 2009
Registered office changed on 13/07/2009 from 26 george square edinburgh midlothian EH8 9LD
13 Jul 2009
Secretary appointed anna callow
03 Jul 2009
Director appointed david davidson gallacher
19 May 2009
Incorporation

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