WAREHOUSE RETAIL LIMITED
Company is dissolved
General Information
NAME
WAREHOUSE RETAIL LIMITED
COMPANY NUMBER
06822218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2020
ACCOUNTS MADE UP TO
02/03/2019
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PREVIOUS NAMES
21/02/2009
26/11/2010
W FASHIONS PROPCO LIMITED
View all previous names
BIRMINGHAM
B1 2HZ
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 |
|---|---|---|
| WAREHOUSE FASHIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| WAREHOUSE RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hashim Ladha (920275947) Appointed |
| 17/01/2024 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 17/01/2024 | New Board Member Hashim Ladha (920275947) Appointed |
Credit Risk Overview
Want to learn more about WAREHOUSE RETAIL 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 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE RETAIL 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 N/A |
Resigned | Secretary |
Current: 7 Past: 276 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 90 |
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 |
| 17/01/2024 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 17/01/2024 | New Board Member Hashim Ladha (920275947) Appointed |
| 05/10/2023 | New Board Member Matthew Miller Robinson (926395904) Appointed |
| 05/10/2023 | New Board Member Hashim Ladha (920275947) 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 Board Member Hashim Ladha (920275947) Appointed |
| 02/06/2020 | Change in Reg. Office |
| 01/06/2020 | Change in Reg. Office |
| 22/04/2020 | 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 | Alexander David Jablonowski (926079128) has left the board |
| 02/08/2019 | New Board Member Alexander David Jablonowski (925288294) Appointed |
| 26/07/2019 | New Board Member Alexander David Jablonowski (926079128) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Paula Stewart (925437074) Appointed |
| 07/03/2019 | Sanam Soufipour (917772225) has left the board |
| 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 |
| 01/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 21/04/2016 | Derek John Lovelock (911656062) has left the board |
| 21/04/2016 | Mike Shearwood (909509374) has left the board |
| 21/04/2016 | Richard Spencer Glanville (906966991) has left the board |
| 21/04/2016 | New Board Member Elizabeth Evans (918306421) Appointed |
| 06/04/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member Sanam Soufipour (917772225) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | Margaret Eve Lustman (904093062) has left the board |
| 25/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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