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COMPLETE WAREHOUSE SERVICES LIMITED

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

This company is commonly known as Complete Warehouse Services Limited. The company was founded 10 years ago and was given the registration number 08799962. The firm's registered office is in NOTTINGHAM. You can find them at Appleton House 25 Rectory Road, West Bridgford, Nottingham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:COMPLETE WAREHOUSE SERVICES LIMITED
Company Number:08799962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom, NG2 6BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appleton House, 25 Rectory Road, West Bridgford, Nottingham, United Kingdom, NG2 6BE

Director18 February 2019Active
Appleton House, 25 Rectory Road, West Bridgford, Nottingham, United Kingdom, NG2 6BE

Director03 December 2013Active

People with Significant Control

Complete Warehouse Group Holdings Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:Appleton House, 25 Rectory Road, Nottingham, England, NG2 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Matthew Sowter
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Appleton House, 25 Rectory Road, Nottingham, United Kingdom, NG2 6BE
Nature of control:
  • Voting rights 25 to 50 percent as firm
Miss Courtney Jane O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Appleton House, 25 Rectory Road, Nottingham, United Kingdom, NG2 6BE
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type total exemption full.

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2024-04-29Accounts

Change account reference date company previous shortened.

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2024-02-21Accounts

Change account reference date company previous extended.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Appoint person director company with name date.

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