This company is commonly known as Warehouse Systems Limited. The company was founded 34 years ago and was given the registration number 02421313. 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 25110 - Manufacture of metal structures and parts of structures.
| Name | : | WAREHOUSE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02421313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1989 |
| 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 | Director | 06 March 2023 | Active |
| Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH | Director | 01 July 2013 | Active |
| Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH | Director | 01 November 2007 | Active |
| Systems House, Albion Park, Armley Road, Leeds, England, LS12 2EJ | Secretary | - | Active |
| Royds Hill, 73 Gomersal Lane, Cleckheaton, BD19 4JQ | Director | - | Active |
| Systems House, Albion Park, Armley Road, Leeds, England, LS12 2EJ | Director | 01 October 2009 | Active |
| Systems House, Albion Park, Armley Road, Leeds, England, LS12 2EJ | Director | - | Active |
| Systems House, Albion Park, Armley Road, Leeds, LS12 2EJ | Director | 01 October 2014 | Active |
| Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH | Director | 01 August 2014 | Active |
| Systems House, Albion Park, Armley Road, Leeds, LS12 2EJ | Director | 26 October 2016 | Active |
| 27 Greenton Avenue, Scholes, Cleckheaton, BD19 6DT | Director | 01 November 2007 | 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 | : |
|
| Warehouse Systems Group Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No.2 Silkwood Office Park, Fryers Way, Wakefield, England, WF5 9TJ |
| Nature of control | : |
|
| Warehouse Systems Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Systems Hub, Brancepeth Place, Leeds, United Kingdom, LS12 2EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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