WAREHOUSE SYSTEMS HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WAREHOUSE SYSTEMS HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
WAREHOUSE SYSTEMS HOLDINGS LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAREHOUSE SYSTEMS HOLDINGS LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAREHOUSE SYSTEMS HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SYSTEMS HUB BRANCEPETH PLACE
LEEDS
WEST YORKSHIRE
LS12 2EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 217 LIMITED (until 20/08/2007)
LUPFAW 217 LIMITED (until 20/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEVILLE ANTHONY PROCTOR | Sep 1958 | British | Director | 2007-07-12 | CURRENT |
SUSAN JAYNE BELL PROCTOR | Jul 1959 | British | Director | 2007-07-12 | CURRENT |
SUSAN JAYNE BELL PROCTOR | Jul 1959 | British | Secretary | 2007-07-12 | CURRENT |
LUPFAW FORMATIONS LIMITED | Corporate Nominee Director | 2006-04-03 UNTIL 2007-07-12 | RESIGNED | ||
LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-03 UNTIL 2007-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brancepeth Distributions Limited | 2020-12-23 - 2020-12-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brancepeth Group No.2 Limited | 2020-12-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neville Anthony Proctor | 2016-04-06 - 2020-12-23 | 9/1958 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mrs Susan Jayne Bell Proctor | 2016-04-06 - 2020-12-23 | 7/1959 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAREHOUSE_SYSTEMS_HOLDING - Accounts | 2023-09-30 | 31-12-2022 | £518,961 Cash £4,104,086 equity |
Warehouse Systems Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £191,184 Cash £4,312,630 equity |
Warehouse Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £220,533 Cash £4,304,495 equity |
Warehouse Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-12-2018 | £40,198 Cash £1,860,072 equity |
Warehouse Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £170,770 Cash £1,835,729 equity |
Warehouse Systems Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-12-2016 | £250,026 Cash £1,882,795 equity |
Warehouse Systems Holdings Limited - Abbreviated accounts 16.1 | 2016-06-24 | 31-12-2015 | £219,622 Cash £1,943,719 equity |