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THE DOCUMENT WAREHOUSE (UK) NORTH LIMITED

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

This company is commonly known as The Document Warehouse (uk) North Limited. The company was founded 11 years ago and was given the registration number 08568912. The firm's registered office is in SITTINGBOURNE. You can find them at Tdw Uk Ltd, Castle Road, Sittingbourne, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:THE DOCUMENT WAREHOUSE (UK) NORTH LIMITED
Company Number:08568912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Tdw Uk Ltd, Castle Road, Sittingbourne, England, ME10 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tdw Uk Ltd, Castle Road, Sittingbourne, England, ME10 3JP

Director12 October 2021Active
11 The Gateway, 11 The Gateway, Wirral International Business Park, Bromborough, Wirral, United Kingdom, CH62 3NX

Director13 June 2013Active
Innovis House, 108 High Street, Crawley, England, RH10 1AS

Director13 June 2013Active

People with Significant Control

Mr Ryan Hughes
Notified on:18 April 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Innovis House, 108 High Street, Crawley, England,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr George Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:11 The Gateway, 11 The Gateway, Wirral International Business Park, Wirral, United Kingdom, CH62 3NX
Nature of control:
  • Ownership of shares 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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-07-24Dissolution

Dissolution application strike off company.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-26Address

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

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Officers

Termination director company with name termination date.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-23Address

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

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2016-06-22Address

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

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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