WAREHOUSE FASHIONS ONLINE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WAREHOUSE FASHIONS ONLINE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WAREHOUSE FASHIONS ONLINE LIMITED was incorporated 4 years ago on 30/04/2020 and has the registered number: 12579412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

WAREHOUSE FASHIONS ONLINE LIMITED - MANCHESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

49-51 DALE STREET
MANCHESTER
M1 2HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN 1874 LIMITED (until 29/06/2020)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROL MARY KANE Oct 1966 British Director 2020-07-15 CURRENT
MR JOHN LYTTLE Jun 1967 Irish Director 2020-06-15 CURRENT
MR MAHMUD ABDULLAH KAMANI Aug 1964 British Director 2020-06-15 CURRENT
THOMAS KERSHAW Secretary 2021-02-15 CURRENT
MR NEIL CATTO Mar 1967 British Director 2020-06-15 UNTIL 2023-03-31 RESIGNED
MR SHAUN STEPHEN MCCABE Oct 1968 British Director 2022-10-03 UNTIL 2024-01-23 RESIGNED
MR ANDREW WEBBER Feb 1977 British Director 2020-04-30 UNTIL 2020-06-15 RESIGNED
MRS KERI DEVINE Secretary 2020-06-15 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boohoo Holdings Limited 2020-06-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tlt Secretaries Limited 2020-04-30 - 2020-06-15 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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