WAREHOUSE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WAREHOUSE HOLDINGS LIMITED
COMPANY NUMBER
04036579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/07/2000
(24 years and 4 months old)
WEBSITE
WAREHOUSEHOLDINGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/07/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
19/07/2000
03/12/2001
SHUNTSHINE LIMITED
BIRMINGHAM
B2 5LG
8th Floor Temple Point One
Temple Row
Birmingham
B2 5LG
B2 5LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
| 26/06/2024 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
| 23/12/2022 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
Credit Risk Overview
Want to learn more about WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
| 26/06/2024 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
| 23/12/2022 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
| 01/11/2022 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
| 01/11/2022 | New Board Member Trevor Ian Hardaker (903463112) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 01/08/2016 | Change in Reg. Office |
| 03/12/2015 | Change in Reg. Office |
| 10/11/2015 | Trevor Ian Hardaker (920223456) has left the board |
| 10/11/2015 | New Board Member Trevor Ian Hardaker (903463112) Appointed |
| 05/11/2015 | Gary Wagstaff (906829425) has left the board |
| 03/11/2015 | New Board Member Trevor Ian Hardaker (920223456) Appointed |
| 16/10/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Howard Peter Wadsworth (912091466) Appointed |
| 05/07/2015 | New Accounts filed |
| 24/09/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 10/09/2012 | New Annual Return filed |
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