Wargeza Group Limited (registration number SC514529) is a private limited company started on 2015-09-02 in Scotland. The company is situated at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD. Wargeza Group Limited operates SIC code: 46900 which means "non-specialised wholesale trade", SIC code: 46730 - "wholesale of wood, construction materials and sanitary equipment", SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Wargeza Group Limited
Number SC514529
Date of Incorporation: Wed, 2nd Sep 2015
End of financial year: 30 September
Address: Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
SIC code: 46900 - Non-specialised wholesale trade
46730 - Wholesale of wood, construction materials and sanitary equipment
46130 - Agents involved in the sale of timber and building materials
46750 - Wholesale of chemical products

When it comes to the 1 managing director that can be found in this particular firm, we can name: Elena G. (in the company from 02 September 2015). The official register reports 1 person of significant control - Elena G., the only person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.


Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Current Assets 35,599 43,268 121,615 200,212
Total Assets Less Current Liabilities -3,060 -10,947 27,425 23,859

People with significant control

Elena G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares


Accounts Address Capital Confirmation statement Incorporation
(CS01) Confirmation statement with updates 2020-11-19
filed on: 19th, November 2020 | confirmation statement
Free Download (3 pages)

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