Company Information for

HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED

38 NEW CITY ROAD, GLASGOW, G4 9JT,

Company Registration Number

SC190497

Private Limited Company

Active

About Henderson Warnock Facilities Management Ltd

HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED was founded on 1998-10-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Henderson Warnock Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED
Legal Registered Office
38 NEW CITY ROAD
GLASGOW
G4 9JT
Other companies in G4
Contact details

Filing Information

Company NumberSC190497
Date formed1998-10-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2017
Account next due31/07/2019
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 09:50:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil Henderson Company Secretary ENGINEER 1998-10-21 SCOTLAND
Neil Henderson Director ENGINEER 1998-10-21 SCOTLAND
Henry Warnock Director ENGINEER 1998-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Combined Secretarial Services Limited Nominated Secretary 1998-10-21 1998-10-21
Combined Nominees Limited Nominated Director 1998-10-21 1998-10-21
Combined Secretarial Services Limited Nominated Director 1998-10-21 1998-10-21

Related Directorships for Neil Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Henderson HENDERSON WARNOCK LIMITEDCompany Secretary 1997-10-29 CURRENT 1997-09-25 Active

Related Directorships for Neil Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Henderson HENDERSON WARNOCK LIMITEDDirector 1997-10-29 CURRENT 1997-09-25 Active

Related Directorships for Henry Warnock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Warnock THE SCOTTISH YOUTH THEATRE LIMITEDDirector 1998-05-18 CURRENT 1978-03-28 Active
Henry Warnock HENDERSON WARNOCK LIMITEDDirector 1997-10-29 CURRENT 1997-09-25 Active