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The Gearbox Warehouse Limited, WV13 1DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GEARBOX WAREHOUSE LIMITED

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

This company is commonly known as The Gearbox Warehouse Limited. The company was founded 16 years ago and was given the registration number 06468337. The firm's registered office is in WILLENHALL. You can find them at Little London House, Saint Anne's Road, Willenhall, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GEARBOX WAREHOUSE LIMITED
Company Number:06468337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Little London House, Saint Anne's Road, Willenhall, WV13 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little London House, Saint Anne's Road, Willenhall, WV13 1DT

Secretary09 January 2008Active
Little London House, Saint Anne's Road, Willenhall, WV13 1DT

Director09 January 2008Active
Little London House, Saint Anne's Road, Willenhall, WV13 1DT

Director09 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 January 2008Active

People with Significant Control

Mr Adrian Paul Sargant
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Little London House, Willenhall, WV13 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Susan Sargant
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Little London House, Willenhall, WV13 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Mary Hayward
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Little London House, Willenhall, WV13 1DT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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