WAREHOUSE FASHIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WAREHOUSE FASHIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
WAREHOUSE FASHIONS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822214. The accounts status is FULL and accounts are next due on 28/02/2021.
WAREHOUSE FASHIONS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822214. The accounts status is FULL and accounts are next due on 28/02/2021.
WAREHOUSE FASHIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 02/03/2019 | 28/02/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
W FASHIONS OPCO LIMITED (until 17/09/2009)
W FASHIONS OPCO LIMITED (until 17/09/2009)
HS 475 LIMITED (until 23/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-17 | CURRENT | ||
PAULA STEWART | Feb 1971 | British | Director | 2019-01-01 | CURRENT |
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2009-02-17 UNTIL 2009-02-23 | RESIGNED |
SANAM SOUFIPOUR | May 1972 | British | Director | 2013-04-15 UNTIL 2019-02-28 | RESIGNED |
MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2009-02-23 UNTIL 2013-11-18 | RESIGNED |
MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2019-10-29 UNTIL 2023-11-24 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2009-02-23 UNTIL 2013-02-28 | RESIGNED |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2009-02-23 UNTIL 2013-11-18 | RESIGNED |
MR HASHIM LADHA | Jul 1974 | British | Director | 2019-01-01 UNTIL 2023-11-24 | RESIGNED |
MR ALEXANDER DAVID JABLONOWSKI | Apr 1973 | British | Director | 2019-06-27 UNTIL 2019-10-15 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2009-02-23 UNTIL 2013-11-18 | RESIGNED |
MS ELIZABETH EVANS | Mar 1971 | British | Director | 2013-11-18 UNTIL 2019-01-01 | RESIGNED |
HEATONS DIRECTORS LIMITED | Corporate Director | 2009-02-17 UNTIL 2009-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warehouse Fashions Holdings Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |