JAMES B. WARNOCK LTD.

JAMES B. WARNOCK LTD. is an active private limited company, incorporated on 23 July 2007. The nature of the business is Other engineering activities. The company's registered office is on Netherview Road, Aberdeen. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. JAMES B. WARNOCK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 NETHERVIEW ROAD
Address Line 2	DYCE
Post Town	ABERDEEN
Postcode	AB21 7EP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

JAMES B. WARNOCK LTD.

Directors

(The company's officers)

MR JAMES BARR WARNOCK

(~55 year old British national)

8 NETHERVIEW ROAD, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 7EP

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 23/07/2007

JOANNE WARNOCK

(~51 year old British national)

8 NETHERVIEW ROAD, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 7EP

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 23/07/2007

Shareholders

(Persons of Significant Control)

Mr James Barr Warnock

(~55 year old British national)

8 Netherview Road, Dyce, Aberdeen, AB21 7EP

Owns between 25% and 50% of the shares.

Notified on 17/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)