THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
Active - Accounts Filed
General Information
NAME
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
COMPANY NUMBER
09313310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
17/11/2014
(10 years and 1 months old)
WEBSITE
https://www.thewarehouseproject.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2014
24/06/2016
UGLY DUCKLING (2015) LIMITED
LONDON
EC1M 4AY
30 St. John Street
London
EC1M 4AY
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 |
|---|---|---|
| LN-GAIETY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| UGLY DUCKLING LIMITED | Non-Trading | View Report |
| LN-GAIETY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| UGLY DUCKLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 12/04/2024 | Sacha John Edward Lord (927597917) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WAREHOUSE PROJECT (MANCHESTER) 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 THE WAREHOUSE PROJECT (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WAREHOUSE PROJECT (MANCHESTER) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2014 - Present (10 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
17/11/2014 - Present (10 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 28 Past: 32 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 60 Past: 12 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 12/04/2024 | Sacha John Edward Lord (927597917) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Denis James Desmond (929793572) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | Sacha John Edward Lord-Marchionne (907258161) has left the board |
| 11/02/2021 | New Board Member Sacha John Edward Lord (927597917) Appointed |
| 03/01/2021 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/09/2018 | Paul Robert Latham (910364790) has left the board |
| 03/09/2018 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | Denis Desmond (920595299) has left the board |
| 18/03/2016 | New Board Member Denis James Desmond (910980153) Appointed |
| 11/03/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 11/03/2016 | New Board Member Caroline Downey (920595316) Appointed |
| 11/03/2016 | New Company Secretary Selina Emeny (920595378) Appointed |
| 11/03/2016 | New Board Member Denis Desmond (920595299) Appointed |
| 11/03/2016 | New Board Member Paul Robert Latham (910364790) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Richard Joseph McGinnis (914976179) Appointed |
| 15/02/2016 | New Board Member Richard Joseph McGinnis (914976179) Appointed |
| 24/11/2015 | New Annual Return filed |
| 26/11/2014 | Sacha Lord-Marchionne (919269045) has left the board |
| 26/11/2014 | New Board Member Sacha John Edward Lord-Marchionne (907258161) Appointed |
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