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WAREHOUSE DIRECT (INDUSTRIAL) LIMITED

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

This company is commonly known as Warehouse Direct (industrial) Limited. The company was founded 22 years ago and was given the registration number 04360177. The firm's registered office is in WOKING. You can find them at Dells Cottage S, Send Hill Send, Woking, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WAREHOUSE DIRECT (INDUSTRIAL) LIMITED
Company Number:04360177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Dells Cottage S, Send Hill Send, Woking, Surrey, GU23 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dells Cottage, Send Hill Send, Woking, GU23 7HR

Secretary13 October 2003Active
Dells Cottage, Send Hill Send, Woking, GU23 7HR

Director13 October 2003Active
14 Berkeley Drive, Cranbourne Hall, Windsor, SL4 4TY

Secretary24 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 January 2002Active
14 Berkeley Drive, Cranbourne Hall, Windsor, SL4 4TY

Director24 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 January 2002Active

People with Significant Control

Mr Clive Lawton
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Dells Cottage, S, Woking, GU23 7HR
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 (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
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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