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CARLISLE WAREHOUSING LIMITED

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

This company is commonly known as Carlisle Warehousing Limited. The company was founded 39 years ago and was given the registration number 01885949. The firm's registered office is in HEREFORDSHIRE. You can find them at 1 St Marys Street, Ross On Wye, Herefordshire, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CARLISLE WAREHOUSING LIMITED
Company Number:01885949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 St Marys Street, Ross On Wye, Herefordshire, HR9 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Rowley, Hamnish, Leominster, HR6 0QN

Secretary30 September 2005Active
The Old Rectory, Weston Under Penyard, Ross On Wye, HR9 7PF

Director04 July 2006Active
The Old Court House, Back Lane, Weobley, England, HR4 8SG

Director01 October 2020Active
North Rowley, Hamnish, Leominster, United Kingdom, HR6 0QN

Director05 April 2016Active
1 St Mary's Street, Ross-On-Wye, England, HR9 5HT

Director-Active
The Old Court House, Back Lane, Weobley, England, HR4 8SG

Director01 February 2021Active
Townsend House, Dilwyn, Hereford, HR4 8HL

Secretary-Active
Townsend House, Dilwyn, Hereford, HR4 8HL

Director-Active

People with Significant Control

Mr Howard Frederick Parsons
Notified on:06 April 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:North Rowley, Hamnish, Leominster, United Kingdom, HR6 0QN
Nature of control:
  • Significant influence or control
Mr Anthony John Leach
Notified on:06 April 2017
Status:Active
Date of birth:April 1927
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Weston Under Penyard, Ross-On-Wye, United Kingdom, HR9 7PF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Appoint person director company with name date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-11-11Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-08-09Officers

Appoint person director company with name date.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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