Henderson Warnock Limited (Companies House Registration Number SC179057) is a private limited company established on 1997-09-25. This firm is situated at 38 New City Road, Glasgow. Having undergone a change in 1997-10-31, the previous name this firm used was Velite Limited. Henderson Warnock Limited is operating under SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name Henderson Warnock Limited
Number SC179057
Date of Incorporation: 25th September 1997
End of financial year: 31 October
Address: 38 New City Road, Glasgow, G4 9JT
SIC code: 71122 - Engineering related scientific and technical consulting activities

Moving on to the 5 directors that can be found in the firm, we can name: Peter L. (appointed on 04 February 2021), Thomas L. (appointment date: 04 February 2021), James R. (appointed on 01 January 1998). 1 secretary is present: Neil H. (appointed on 29 October 1997). The official register reports 3 persons of significant control, namely: Henderson Warnock (Holdings) Limited can be found at New City Road, G4 9JT Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil H. has 1/2 or less of shares, has substantial control or influence, Henry W. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 248,330 229,178 276,927 332,767 535,220 504,592 520,724 667,694 804,019 1,092,951 587,890 489,625
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 139,052 133,011 134,218 176,824 364,511 381,173 - - - - - -
Tangible Fixed Assets 16,137 11,061 13,778 23,261 23,022 17,709 - - - - - -
Total Assets Less Current Liabilities 140,466 134,607 135,723 180,450 368,274 384,025 393,870 497,872 626,896 915,321 412,345 298,061

People with significant control

Henderson Warnock (Holdings) Limited
4 February 2021
Address 38 New City Road, Glasgow, G4 9JT, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc655207
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil H.
31 July 2016 - 4 February 2021
Nature of control: significiant influence or control
25-50% shares
Henry W.
31 July 2016 - 4 February 2021
Nature of control: significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 27th, July 2023 | accounts
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