HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED

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Company number SC190497
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 38 NEW CITY ROAD, GLASGOW, G4 9JT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED are www.hendersonwarnockfacilitiesmanagement.co.uk, and www.henderson-warnock-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Warnock Facilities Management Limited is a Private Limited Company. The company registration number is SC190497. Henderson Warnock Facilities Management Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Henderson Warnock Facilities Management Limited is 38 New City Road Glasgow G4 9jt. . HENDERSON, Neil is a Secretary of the company. HENDERSON, Neil is a Director of the company. WARNOCK, Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HENDERSON, Neil
Appointed Date: 21 October 1998
Director
HENDERSON, Neil
Appointed Date: 21 October 1998
67 years old
Director
WARNOCK, Henry
Appointed Date: 21 October 1998
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Henry Warnock
Notified on: 8 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Henderson
Notified on: 8 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
...
... and 37 more events
23 Oct 1998
Registered office changed on 23/10/98 from: first floor, 1 royal bank place glasgow G1 3AA
23 Oct 1998
New director appointed
23 Oct 1998
Secretary resigned;director resigned
23 Oct 1998
Director resigned
21 Oct 1998
Incorporation

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