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RENTAL WAREHOUSE LIMITED

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

This company is commonly known as Rental Warehouse Limited. The company was founded 23 years ago and was given the registration number 04155676. The firm's registered office is in NORTHAMPTON. You can find them at 100 St James Road, , Northampton, . This company's SIC code is 77299 - Renting and leasing of other personal and household goods.

Company Information

Name:RENTAL WAREHOUSE LIMITED
Company Number:04155676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:100 St James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chapel Lane, Easton, Huntingdon, PE28 0TX

Secretary29 November 2002Active
1 Chapel Lane, Easton, Huntingdon, PE28 0TX

Director29 November 2002Active
1 Chapel Lane, Easton, Huntingdon, PE28 0TX

Director29 November 2002Active
16 St Cuthberts Street, Bedford, MK40 3JG

Corporate Secretary07 February 2001Active
6 Bedford Road, Sandy, SG19 1EN

Director07 February 2001Active

People with Significant Control

Mrs Jeanette Irene Charlton
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:1 Chapel Lane, Easton, Huntingdon, England, PE28 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Charlton
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:1 Chapel Lane, Easton, Huntingdon, England, PE28 0TX
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
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-03Insolvency

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

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2021-05-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-29Insolvency

Liquidation miscellaneous.

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2021-03-27Insolvency

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

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2020-03-17Address

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

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2020-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Change account reference date company previous extended.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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