This company is commonly known as Warehouse Holdings Limited. The company was founded 23 years ago and was given the registration number 04036579. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp, Three Brindley Place, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | WAREHOUSE HOLDINGS LIMITED |
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Company Number | : | 04036579 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 19 July 2000 |
End of financial year | : | 30 September 2014 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cvr Global Llp, Three Brindley Place, Birmingham, B1 2JB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG | Director | 15 October 2015 | Active |
8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG | Director | 30 July 2015 | Active |
9 Hey Cliff Road, Holmfirth, Huddersfield, HD7 1XD | Secretary | 05 October 2006 | Active |
Manor House Farm, Great Barugh, Malton, YO17 6UZ | Secretary | 01 July 2007 | Active |
25 Hill Top Lane, Tingley, Wakefield, WF3 1HT | Secretary | 26 August 2004 | Active |
25 Hill Top Lane, West Ardsley, WF3 1HT | Secretary | 13 December 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 July 2000 | Active |
Vale View, Thorpe Lane, Fylingthorpe, Whitby, YO22 4TN | Director | 13 December 2001 | Active |
Manor House Farm, Great Barugh, Malton, YO17 6UZ | Director | 26 August 2004 | Active |
Manor House Farm, Great Barugh, Malton, YO17 6UZ | Director | 26 August 2004 | Active |
20 Melton Avenue, Brampton, Barnsley, S73 0XS | Director | 05 October 2006 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 July 2000 | Active |
Date | Category | Description | |
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2022-10-27 | Gazette | Gazette dissolved liquidation. | Download |
2022-07-27 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-01-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
2020-12-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-07-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-07-05 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2019-02-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-01-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
2017-01-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2016-07-28 | Address | Change registered office address company with date old address new address. | Download |
2016-05-18 | Insolvency | Liquidation disclaimer notice. | Download |
2016-05-09 | Insolvency | Liquidation disclaimer notice. | Download |
2015-12-01 | Address | Change registered office address company with date old address new address. | Download |
2015-11-30 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
2015-11-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2015-11-30 | Resolution | Resolution. | Download |
2015-11-03 | Officers | Termination director company with name termination date. | Download |
2015-11-03 | Officers | Termination secretary company with name termination date. | Download |
2015-10-29 | Officers | Appoint person director company with name date. | Download |
2015-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Officers | Appoint person director company with name date. | Download |
2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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