IAN WARREN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 3AS

Company number SC170635
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 1/5 LANGSIDE GATE, 266, CAMPHILL AVENUE, GLASGOW, G41 3AS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of IAN WARREN LIMITED are www.ianwarren.co.uk, and www.ian-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ian Warren Limited is a Private Limited Company. The company registration number is SC170635. Ian Warren Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Ian Warren Limited is 1 5 Langside Gate 266 Camphill Avenue Glasgow G41 3as. . WARREN, Carol is a Secretary of the company. WARREN, Ian Douglas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WARREN, Carol
Appointed Date: 13 December 1996

Director
WARREN, Ian Douglas
Appointed Date: 13 December 1996
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Nominee Director
MABBOTT, Stephen
Resigned: 13 December 1996
Appointed Date: 13 December 1996
75 years old

Persons With Significant Control

Mr Ian Douglas Warren
Notified on: 13 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IAN WARREN LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 36 more events
04 Feb 1997
New secretary appointed
17 Jan 1997
New director appointed
09 Jan 1997
Secretary resigned
09 Jan 1997
Director resigned
13 Dec 1996
Incorporation