HENDERSON WARNOCK LIMITED
VELITE LIMITED

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Company number SC179057
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 38 NEW CITY ROAD, GLASGOW, G4 9JT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of HENDERSON WARNOCK LIMITED are www.hendersonwarnock.co.uk, and www.henderson-warnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Limited is a Private Limited Company. The company registration number is SC179057. Henderson Warnock Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Henderson Warnock Limited is 38 New City Road Glasgow G4 9jt. . HENDERSON, Neil is a Secretary of the company. BAIRD, Douglas is a Director of the company. HENDERSON, Neil is a Director of the company. RICHARDSON, James 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 "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HENDERSON, Neil
Appointed Date: 29 October 1997
Director
BAIRD, Douglas
Appointed Date: 01 January 1998
68 years old
Director
HENDERSON, Neil
Appointed Date: 29 October 1997
67 years old
Director
RICHARDSON, James
Appointed Date: 01 January 1998
63 years old
Director
WARNOCK, Henry
Appointed Date: 29 October 1997
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1997
Appointed Date: 25 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 25 September 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Neil Henderson
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Warnock
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON WARNOCK LIMITED Events

08 Aug 2016
Confirmation statement made on 7 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 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
...
... and 47 more events
30 Oct 1997
Company name changed velite LIMITED\certificate issued on 31/10/97
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1997
Nc inc already adjusted 24/10/97
27 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Incorporation

HENDERSON WARNOCK LIMITED Charges

3 April 2002
Floating charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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