WARNERSOL NO 5 LIMITED
WARNERSOL NO 5 LIMITED is an active private limited company, incorporated on 19 May 2009. The nature of the business is Development of building projects. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. WARNERSOL NO 5 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC359922 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 VALENTINE COURT |
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Address Line 2 | DUNSINANE INDUSTRIAL ESTATE |
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Post Town | DUNDEE |
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Postcode | DD2 3QB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/03/2024 |
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Last Made Up Date | 02/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
WARNERSOL NO 5 LIMITED
Directors
(The company's officers)
MR ALEXANDER ALLAN BELL
(~68 year old British national)
1 BONNYMILL PLACE, BONNYBRIDGE, FALKIRK, STIRLING, FK4 2GA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/09/2009
MR MANUS GREGOR
(~60 year old British national)
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/01/2016
Shareholders
(Persons of Significant Control)
Allan Bell
(~68 year old British national)
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
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)
WARNERSOL NO 5 LIMITED: Maps
Maps show the location of the postcode of the registered office, DD2 3QB.
Map of WARNERSOL NO 5 LIMITED at local scale
Map of WARNERSOL NO 5 LIMITED at district scale
More Companies in DD2 3QB
Other companies with registered offices in DD2 3QB:
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)