This company is commonly known as Solutions Warehouse Limited. The company was founded 25 years ago and was given the registration number 03689407. The firm's registered office is in ILKLEY. You can find them at Wells Business Centre, 1 Wells Road, Ilkley, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SOLUTIONS WAREHOUSE LIMITED |
|---|---|---|
| Company Number | : | 03689407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Wells Business Centre, 1 Wells Road, Ilkley, England, LS29 9JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Octagon, Wells Road, Ilkley, United Kingdom, LS29 9JB | Director | 18 September 2000 | Active |
| 5 Middleton Avenue, Ilkley, LS29 0AD | Secretary | 18 September 2000 | Active |
| Kestrel Barn, Silsden Road, Addingham, Ilkley, LS29 0LQ | Secretary | 17 March 2006 | Active |
| Beacon View Turner Lane, Addingham, Ilkley, LS29 0LE | Secretary | 29 December 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 December 1998 | Active |
| West Barn, Pockley, York, YO62 7TE | Director | 29 December 1998 | Active |
| 5 Middleton Avenue, Ilkley, LS29 0AD | Director | 18 September 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 December 1998 | Active |
| Kestrel Barn, Silsden Road, Addingham, Ilkley, England, LS29 0LQ | Director | 17 March 2006 | Active |
| Mr William Meadowcroft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Octagon, Wells Road, Ilkley, United Kingdom, LS29 9JB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Officers | Termination director company with name termination date. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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