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WAREHOUSE SYSTEMS LIMITED

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

This company is commonly known as Warehouse Systems Limited. The company was founded 35 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.

Company Information

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:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

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

Director06 March 2023Active
Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH

Director01 July 2013Active
Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH

Director01 November 2007Active
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

Director01 October 2009Active
Systems House, Albion Park, Armley Road, Leeds, England, LS12 2EJ

Director-Active
Systems House, Albion Park, Armley Road, Leeds, LS12 2EJ

Director01 October 2014Active
Systems Hub, Brancepeth Place, Armley Road, Leeds, United Kingdom, LS12 2EH

Director01 August 2014Active
Systems House, Albion Park, Armley Road, Leeds, LS12 2EJ

Director26 October 2016Active
27 Greenton Avenue, Scholes, Cleckheaton, BD19 6DT

Director01 November 2007Active

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
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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