This company is commonly known as Upp Warehouse Limited. The company was founded 22 years ago and was given the registration number 04312388. The firm's registered office is in LONDON. You can find them at First Floor, 12 Arthur Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UPP WAREHOUSE LIMITED |
|---|---|---|
| Company Number | : | 04312388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2001 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 29 April 2022 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 24 April 2023 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Secretary | 04 May 2005 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 29 October 2001 | Active |
| Meridian House, The Crescent, York, YO24 1AW | Corporate Secretary | 28 March 2002 | Active |
| 7 Southvale Road, Blackheath, London, SE3 0TP | Director | 21 July 2008 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 15 October 2008 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 18 February 2011 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 11 October 2016 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 02 July 2003 | Active |
| 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN | Director | 26 March 2002 | Active |
| 29 Kippington Road, Sevenoaks, TN13 2LJ | Director | 30 April 2002 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 29 October 2001 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 16 Kirkwell, Bishopthorpe, York, YO23 2RZ | Director | 11 February 2004 | Active |
| 5, Villa Way, Wootton Fields, Northampton, NN4 6JH | Director | 21 August 2007 | Active |
| Condor House, St Paul's Churchyard, London, EC4M 8AL | Director | 26 March 2002 | Active |
| 23, St. Marks Road, Windsor, SL4 3BD | Director | 21 July 2008 | Active |
| Browns End Cottage, Browns End Road, Broxted, CM6 2BE | Director | 26 March 2002 | Active |
| Upp Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-08 | Officers | Appoint person director company with name date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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