WAREHOUSE INVESTMENT HOLDING LIMITED - DUMBARTON
| Company Profile | Company Filings |
Overview
WAREHOUSE INVESTMENT HOLDING LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
WAREHOUSE INVESTMENT HOLDING LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: SC438692. The accounts status is FULL and accounts are next due on 31/03/2024.
WAREHOUSE INVESTMENT HOLDING LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: SC438692. The accounts status is FULL and accounts are next due on 31/03/2024.
WAREHOUSE INVESTMENT HOLDING LIMITED - DUMBARTON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KILMALID
DUMBARTON
G82 2SS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
| EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
| ALEXANDER HUGH SMILEY | Secretary | 2019-05-22 | CURRENT | ||
| VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Director | 2012-12-12 UNTIL 2022-03-31 | RESIGNED |
| MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2012-12-12 UNTIL 2017-08-31 | RESIGNED |
| AILSA MARY ROBERTSON MAPPLEBECK | Secretary | 2012-12-12 UNTIL 2019-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chivas Investments Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |