WAREHOUSE INVESTMENT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
WAREHOUSE INVESTMENT HOLDING LIMITED
COMPANY NUMBER
SC438692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
12/12/2012
(12years old)
WEBSITE
http://chivas.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMBARTON
G82 2SS
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
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 |
|---|---|---|
| CHIVAS INVESTMENTS LIMITED | Non-Trading | View Report |
| WAREHOUSE INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAREHOUSE INVESTMENT HOLDING 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 INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE INVESTMENT HOLDING 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 |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
12/12/2012 - Present (12years) Born in Jun 1963 |
Resigned | Director |
Current: 5 Past: 149 |
View Report |
|
Ailsa Mary Robertson Mapplebeck 12/12/2012 - 22/05/2019 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Edward Fells (927485550) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485550) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917433515) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925891342) Appointed |
| 26/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 25/03/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
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