UKBizDB.co.uk

WAREHOUSE 14 LIMITED

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

This company is commonly known as Warehouse 14 Limited. The company was founded 10 years ago and was given the registration number 08874952. The firm's registered office is in BUNGAY. You can find them at The Staithe Business Suite, Staithe Road, Bungay, Suffolk. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WAREHOUSE 14 LIMITED
Company Number:08874952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Staithe Business Suite, Staithe Road, Bungay, Suffolk, NR35 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Otters, Church Road, Earsham, Bungay, England, NR35 2TJ

Secretary04 February 2014Active
The Otters, Church Road, Earsham, Bungay, England, NR35 2TJ

Director04 February 2014Active
The Staithe Business Suite, Staithe Road, Bungay, England, NR35 1ET

Director04 February 2014Active

People with Significant Control

Mr Alistair Fraser Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:The Staithe Business Suite, Staithe Road, Bungay, NR35 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Lawrence Rackham
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:The Otters, Church Road, Bungay, England, NR35 2TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Address

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

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-06-28Persons with significant control

Change to a person with significant control.

Download
2023-06-28Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-23Officers

Termination director company with name termination date.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.