WAREHOUSE FASHIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WAREHOUSE FASHIONS HOLDINGS LIMITED
COMPANY NUMBER
06818428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/2009
(15 years and 9 months old)
WEBSITE
WAREHOUSE-LONDON.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2020
ACCOUNTS MADE UP TO
02/03/2019
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PREVIOUS NAMES
20/02/2009
17/09/2009
W FASHIONS LIMITED
View all previous names
BIRMINGHAM
B1 2HZ
Telephone: 01865734700
TPS: No
4 Brindley Place
BIRMINGHAM
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OASIS AND WAREHOUSE LIMITED | In Administration | View Report |
| WAREHOUSE FASHIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| WAREHOUSE FASHION IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hashim Ladha (920275947) Appointed |
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
Credit Risk Overview
Want to learn more about WAREHOUSE FASHIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE FASHIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE FASHIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 276 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 5 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hashim Ladha (920275947) Appointed |
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 11/04/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 17/01/2024 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 17/01/2024 | New Board Member Hashim Ladha (920275947) Appointed |
| 16/01/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 15/11/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 05/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 05/10/2023 | New Board Member Hashim Ladha (920275947) Appointed |
| 05/10/2023 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 19/09/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/09/2023 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 19/09/2023 | New Board Member Hashim Ladha (920275947) Appointed |
| 16/08/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/08/2023 | New Board Member Hashim Ladha (920275947) Appointed |
| 02/06/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 04/11/2019 | Alexander David Jablonowski (925288294) has left the board |
| 09/10/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Alexander David Jablonowski (925288294) Appointed |
| 02/08/2019 | Alexander David Jablonowski (926079123) has left the board |
| 26/07/2019 | New Board Member Alexander David Jablonowski (926079123) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Sanam Soufipour (917772225) has left the board |
| 21/01/2019 | New Board Member Paula Stewart (925437074) Appointed |
| 18/01/2019 | Elizabeth Sian Evans (918306421) has left the board |
| 18/01/2019 | New Board Member Hashim Ladha (920275947) Appointed |
| 11/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Elizabeth Evans (918306421) Appointed |
| 21/04/2016 | Derek John Lovelock (911656062) has left the board |
| 21/04/2016 | Richard Spencer Glanville (906966991) has left the board |
| 21/04/2016 | Mike Shearwood (909509374) has left the board |
| 27/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Sanam Soufipour (917772225) Appointed |
| 12/04/2013 | New Annual Return filed |
| 14/03/2013 | Margaret Eve Lustman (904093062) has left the board |
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