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WAREHOUSE 701 LIMITED

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

This company is commonly known as Warehouse 701 Limited. The company was founded 21 years ago and was given the registration number 04628034. The firm's registered office is in ROTHERWAS IND ESTATE HEREFORD. You can find them at Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, Herefordshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:WAREHOUSE 701 LIMITED
Company Number:04628034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, Herefordshire, HR2 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Secretary03 January 2003Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director03 January 2003Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director03 January 2003Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director02 January 2024Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary03 January 2003Active
Townwell, Station Road Credenhill, Hereford, HR4 7DW

Director03 January 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director03 January 2003Active

People with Significant Control

Mrs Susan Anne Howell
Notified on:19 May 2022
Status:Active
Date of birth:October 1961
Nationality:British
Address:Lloyd George House, Rotherwas Ind Estate Hereford, HR2 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Rhys Howell
Notified on:01 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Lloyd George House, Rotherwas Ind Estate Hereford, HR2 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-20Resolution

Resolution.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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