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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAREHOUSE SYSTEMS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
DYNAMIC SYSTEMS LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
TEXO BUILDING SOLUTIONS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
NEXUS WORKSPACE LIMITED OSSETT ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
INTEXION LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VINYL PRESS UK LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
WAREHOUSE SYSTEMS GROUP LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRANCEPETH GROUP NO.1 LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROTACADDY HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALBION TRADE STORE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRANCEPETH GROUP NO.2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROYDS HILL INVESTMENTS LIMITED OSSETT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAREHOUSE SYSTEMS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ALBION TRADE STORE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products