SUPPORT WAREHOUSE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SUPPORT WAREHOUSE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SUPPORT WAREHOUSE LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056599. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPPORT WAREHOUSE LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056599. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPPORT WAREHOUSE LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PINNACLE, FLOOR 19
LEEDS
LS1 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE WEB JUNCTION LIMITED (until 25/10/2005)
THE WEB JUNCTION LIMITED (until 25/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL MARTYN RYDER | May 1978 | British | Director | 2023-01-03 | CURRENT |
| MR CHRISTOPHER JOHN HOYLE | Oct 1974 | British | Director | 2016-09-27 | CURRENT |
| MR MARTIN BORUVKA | Apr 1981 | Swiss | Director | 2022-04-01 | CURRENT |
| MR CHRISTOPHER JAMES HILTON | May 1981 | British | Director | 2021-01-01 UNTIL 2023-01-31 | RESIGNED |
| ADRIAN PAUL CORNS | Secretary | 2017-04-01 UNTIL 2017-08-16 | RESIGNED | ||
| ADRIAN CORNS | Sep 1965 | British | Secretary | 2009-05-21 UNTIL 2012-05-31 | RESIGNED |
| ADRIAN CORNS | Sep 1965 | British | Secretary | 2005-03-16 UNTIL 2007-03-23 | RESIGNED |
| ANDREA JULIE CORNS | British | Secretary | 2012-05-31 UNTIL 2016-03-21 | RESIGNED | |
| MR ANDREW DAVID HOLLAND | Feb 1965 | British | Secretary | 2007-03-23 UNTIL 2009-05-21 | RESIGNED |
| MR THOMAS WILSON STARKIE | Apr 1961 | British | Secretary | 2000-08-21 UNTIL 2005-03-16 | RESIGNED |
| MR JONATHAN MARK JOYCE | Jan 1970 | British | Director | 2015-07-01 UNTIL 2015-09-29 | RESIGNED |
| LEE PAUL MOORES | Aug 1971 | British | Director | 2017-04-01 UNTIL 2019-03-06 | RESIGNED |
| MR THOMAS WILSON STARKIE | Apr 1961 | British | Director | 2000-08-21 UNTIL 2009-06-17 | RESIGNED |
| ANDREA JULIE CORNS | Nov 1970 | British | Director | 2016-03-21 UNTIL 2017-10-18 | RESIGNED |
| RUTH DEBRA BROOKS | Secretary | 2016-03-21 UNTIL 2017-10-18 | RESIGNED | ||
| HEATHER HARDY | May 1977 | British | Director | 2015-02-01 UNTIL 2023-01-12 | RESIGNED |
| MR CHRISTOPHER ROBERT BROOKS | Aug 1960 | British | Director | 2009-05-21 UNTIL 2017-04-01 | RESIGNED |
| ADRIAN CORNS | Sep 1965 | British | Director | 2005-03-16 UNTIL 2007-03-23 | RESIGNED |
| ADRIAN CORNS | Sep 1965 | British | Director | 2009-05-21 UNTIL 2017-04-01 | RESIGNED |
| RUTH DEBRA BROOKS | Jul 1965 | British | Director | 2016-03-21 UNTIL 2017-10-18 | RESIGNED |
| MR CHRISTOPHER ROBERT BROOKS | Aug 1960 | British | Director | 2000-08-21 UNTIL 2006-03-01 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2000-08-21 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-08-21 UNTIL 2000-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cornbrook Group Ltd | 2016-04-06 | Ilkley | Ownership of shares 75 to 100 percent |