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Direct Warehouse Limited, BD4 9NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIRECT WAREHOUSE LIMITED

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

This company is commonly known as Direct Warehouse Limited. The company was founded 8 years ago and was given the registration number 09890454. The firm's registered office is in BRADFORD. You can find them at Ground Floor Milner Royd Recta Mills, Factory Street, Bradford, West Yorkshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:DIRECT WAREHOUSE LIMITED
Company Number:09890454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 47510 - Retail sale of textiles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ground Floor Milner Royd Recta Mills, Factory Street, Bradford, West Yorkshire, England, BD4 9NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dalecroft Rise, Allerton, Bradford, England, BD15 9AT

Director26 November 2015Active

People with Significant Control

Mrs Madeha Binish Amini
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:1, Dalecroft Rise, Bradford, England, BD15 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tahir Mahmood Amini
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:14, Derby Road, Nottingham, NG9 7AA
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 (5 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
2023-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-22Address

Change registered office address company with date old address new address.

Download
2022-06-22Insolvency

Liquidation voluntary statement of affairs.

Download
2022-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-22Resolution

Resolution.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Address

Change registered office address company with date old address new address.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Address

Change registered office address company with date old address new address.

Download
2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Gazette

Gazette filings brought up to date.

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2017-02-21Gazette

Gazette notice compulsory.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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