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Warehouse Systems Holdings Limited, LS12 2EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAREHOUSE SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Warehouse Systems Holdings Limited. The company was founded 18 years ago and was given the registration number 05765827. The firm's registered office is in LEEDS. You can find them at Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WAREHOUSE SYSTEMS HOLDINGS LIMITED
Company Number:05765827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH

Secretary12 July 2007Active
Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH

Director12 July 2007Active
Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH

Director12 July 2007Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Corporate Nominee Secretary03 April 2006Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Nominee Director03 April 2006Active

People with Significant Control

Brancepeth Distributions Limited
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Systems Hub, Brancepeth Place, Leeds, England, LS12 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brancepeth Group No.2 Limited
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Systems Hub, Brancepeth Place, Leeds, England, LS12 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neville Anthony Proctor
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Systems Hub, Brancepeth Place, Leeds, United Kingdom, LS12 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jayne Bell Proctor
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Systems Hub, Brancepeth Place, Leeds, United Kingdom, LS12 2EH
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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