HENDERSON WARNOCK LIMITED

active Company number SC179057

Private Limited by Shares · Incorporated on 25th Sep 1997

Get report

Reports & checks Buy a company report Run an identity check

Overview

HENDERSON WARNOCK LIMITED is a private limited by shares company based in . It was incorporated on 25th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

4 Directors View directors

View other companies in this area (G) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
Thomas Lennie	Director	4th Feb 2021		British	View profile
Peter Low	Director	4th Feb 2021		British	View profile
Peter Low	Secretary	1st Mar 2026	This company	Not recorded	View profile
James Richardson	Director	1st Jan 1998	This company	British	View profile
Henderson Warnock (Holdings) Limited	Corporate PSC	4th Feb 2021	—	—	View profile
Neil Henderson (ceased)	PSC	31st Jul 2016	—	British	View profile
Henry Warnock (ceased)	PSC	31st Jul 2016	—	British	View profile

View all 13

Company	Number	Incorporated	Status
DALMASS LTD	SC784110	27th Sep 2023	dissolved
ADDY DADA LTD	SC722285	7th Feb 2022	dissolved
KITCHENS DIRECT MANUFACTURING LTD	SC713216	26th Oct 2021	dissolved
LIVE TRADING FX LIMITED	SC707096	19th Aug 2021	dissolved
TRANSPORTERS APP LTD	SC706050	6th Aug 2021	active

Showing the latest 5 of 13 companies at this address.

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

25th Sep 1997 Company incorporated
25th Sep 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Sep 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Sep 1997 COMBINED NOMINEES LIMITED appointed as Nominee director
29th Oct 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
29th Oct 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Oct 1997 COMBINED NOMINEES LIMITED resigned as Nominee director
29th Oct 1997 Neil Henderson appointed as Director
29th Oct 1997 Neil Henderson appointed as Secretary
29th Oct 1997 Henry Warnock appointed as Director
1st Jan 1998 Douglas Baird appointed as Director
1st Jan 1998 James Richardson appointed as Director
31st Jul 2016 Neil Henderson appointed as PSC
31st Jul 2016 Henry Warnock appointed as PSC
31st Jul 2020 Douglas Baird resigned as Director
4th Feb 2021 Peter Low appointed as Director
4th Feb 2021 Thomas Lennie appointed as Director
4th Feb 2021 Henderson Warnock (Holdings) Limited appointed as Corporate PSC
4th Feb 2021 Neil Henderson ceased to be a PSC
4th Feb 2021 Henry Warnock ceased to be a PSC
1st Mar 2026 Peter Low appointed as Secretary
1st Mar 2026 Neil Henderson resigned as Director
1st Mar 2026 Neil Henderson resigned as Secretary
1st Mar 2026 Henry Warnock resigned as Director
7th Aug 2026 Confirmation statement made up
31st Jul 2027 Next accounts due