TEXTILE WAREHOUSE LIMITED - YORK
Company Profile | Company Filings |
Overview
TEXTILE WAREHOUSE LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEXTILE WAREHOUSE LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581030. The accounts status is TOTAL EXEMPTION FULL.
TEXTILE WAREHOUSE LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581030. The accounts status is TOTAL EXEMPTION FULL.
TEXTILE WAREHOUSE LIMITED - YORK
This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47510 - Retail sale of textiles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
MOORSIDE BUSINESS PARK MOORSIDE
YORK
YO26 7QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ON UK LIMITED (until 11/03/2008)
ON UK LIMITED (until 11/03/2008)
ON UNITED KINGDOM LIMITED (until 19/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2021 | 17/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PHILIPPA LUCY COOK | Jul 1976 | British | Director | 2008-02-28 | CURRENT |
MR JAMES FREDERICK COOK | May 1971 | British | Director | 2012-12-21 | CURRENT |
MR JAMES FREDERICK COOK | May 1971 | British | Secretary | 2005-10-03 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-10-03 UNTIL 2005-10-03 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-03 UNTIL 2005-10-03 | RESIGNED | ||
DAVID JOHN THURMAN | Mar 1947 | British | Director | 2005-10-03 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H5 Group Limited | 2020-01-29 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Philippa Lucy Cook | 2016-04-06 - 2020-01-29 | 7/1976 | York | Ownership of shares 25 to 50 percent |
Mr James Frederick Cook | 2016-04-06 - 2020-01-29 | 5/1971 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Textile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 30-09-2021 | £63,478 Cash £323 equity |
Textile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-03-2020 | £43,639 Cash £173,313 equity |
Textile_Warehouse_Limited - Accounts | 2018-12-14 | 31-03-2018 | £26,124 Cash £84,535 equity |
Textile_Warehouse_Limited - Accounts | 2017-12-21 | 31-03-2017 | £12,648 Cash £140,291 equity |
Textile_Warehouse_Limited - Accounts | 2016-12-21 | 31-03-2016 | £53,666 Cash £191,363 equity |