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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH | Secretary | 12 July 2007 | Active |
| Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH | Director | 12 July 2007 | Active |
| Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH | Director | 12 July 2007 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Corporate Nominee Secretary | 03 April 2006 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Nominee Director | 03 April 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
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