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WAREHOUSE HOLDINGS LIMITED

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

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.

Company Information

Name:WAREHOUSE HOLDINGS LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cvr Global Llp, Three Brindley Place, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG

Director15 October 2015Active
8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG

Director30 July 2015Active
9 Hey Cliff Road, Holmfirth, Huddersfield, HD7 1XD

Secretary05 October 2006Active
Manor House Farm, Great Barugh, Malton, YO17 6UZ

Secretary01 July 2007Active
25 Hill Top Lane, Tingley, Wakefield, WF3 1HT

Secretary26 August 2004Active
25 Hill Top Lane, West Ardsley, WF3 1HT

Secretary13 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 July 2000Active
Vale View, Thorpe Lane, Fylingthorpe, Whitby, YO22 4TN

Director13 December 2001Active
Manor House Farm, Great Barugh, Malton, YO17 6UZ

Director26 August 2004Active
Manor House Farm, Great Barugh, Malton, YO17 6UZ

Director26 August 2004Active
20 Melton Avenue, Brampton, Barnsley, S73 0XS

Director05 October 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 July 2000Active

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
2022-10-27Gazette

Gazette dissolved liquidation.

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2022-07-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-26Address

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

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2020-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-05Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-07Address

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

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2017-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-07-28Address

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

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2016-05-18Insolvency

Liquidation disclaimer notice.

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2016-05-09Insolvency

Liquidation disclaimer notice.

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2015-12-01Address

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

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2015-11-30Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2015-11-30Resolution

Resolution.

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2015-11-03Officers

Termination director company with name termination date.

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2015-11-03Officers

Termination secretary company with name termination date.

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2015-10-29Officers

Appoint person director company with name date.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Appoint person director company with name date.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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