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QUAY WAREHOUSING LTD

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

This company is commonly known as Quay Warehousing Ltd. The company was founded 19 years ago and was given the registration number 05290194. The firm's registered office is in FAREHAM. You can find them at Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:QUAY WAREHOUSING LTD
Company Number:05290194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, England, PO16 8UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bassett Heath Avenue, Basset, Southampton, SO16 7FY

Secretary18 November 2004Active
8 Bassett Heath Avenue, Basset, Southampton, SO16 7FY

Director18 November 2004Active
13 Little Park Mansions, Wickham, Fareham, PO17 5PD

Director18 November 2004Active
8 Oakfield Road, East Cowes, PO32 6DX

Secretary18 November 2004Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Director18 November 2004Active

People with Significant Control

Mr Alan Robert White
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas Joseph Chiari
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

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

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-15Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts amended with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-08-09Mortgage

Mortgage satisfy charge full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption full.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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