UKBizDB.co.uk

WAREHOUSE.ME.UK LIMITED

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

This company is commonly known as Warehouse.me.uk Limited. The company was founded 17 years ago and was given the registration number 05894826. The firm's registered office is in ESSEX. You can find them at 457 Southchurch Road, Southend-on-sea, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAREHOUSE.ME.UK LIMITED
Company Number:05894826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:457 Southchurch Road, Southend-on-sea, Essex, SS1 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bovington House, 23 Barling Road, Great Wakering, England, SS3 0QD

Secretary02 August 2006Active
Bovington House, 23 Barling Road, Great Wakering, England, SS3 0QD

Director02 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 August 2006Active

People with Significant Control

Mr David Trevelyan Hurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Bovington House, 23 Barling Road, Great Wakering, England, SS3 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Jane Alison Hurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Bovington House, 23 Barling Road, Great Wakering, England, SS3 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Capital

Capital allotment shares.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Officers

Change person secretary company with change date.

Download
2018-01-19Officers

Change person director company with change date.

Download
2018-01-19Persons with significant control

Change to a person with significant control.

Download
2018-01-19Officers

Change person director company with change date.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Officers

Change person director company with change date.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.