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Warden Trading Associates Ltd, PH17 2QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARDEN TRADING ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warden Trading Associates Ltd. The company was founded 8 years ago and was given the registration number SC525883. The firm's registered office is in PITLOCHRY. You can find them at Aulich Cottage, Rannoch, Pitlochry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARDEN TRADING ASSOCIATES LTD
Company Number:SC525883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aulich Cottage, Rannoch, Pitlochry, Scotland, PH17 2QN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aulich Cottage, Rannoch, Pitlochry, Scotland, PH17 2QN

Director03 February 2016Active
Aulich Cottage, Rannoch, Pitlochry, Scotland, PH17 2QN

Director03 February 2016Active

People with Significant Control

Mr David Therrien
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:American
Country of residence:Scotland
Address:Aulich Cottage, Rannoch, Pitlochry, Scotland, PH17 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard De Felice
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:American
Country of residence:Scotland
Address:Aulich Cottage, Rannoch, Pitlochry, Scotland, PH17 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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