WAREHOUSE PLANNING LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
WAREHOUSE PLANNING LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
WAREHOUSE PLANNING LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473662. The accounts status is TOTAL EXEMPTION FULL.
WAREHOUSE PLANNING LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473662. The accounts status is TOTAL EXEMPTION FULL.
WAREHOUSE PLANNING LIMITED - NORTHAMPTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 11 / 2 | 11/02/2020 |
Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2019 | 29/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT LAURENCE GUE | Jun 1963 | British | Director | 1997-11-17 | CURRENT |
| GRAHAM LEE CLARK | Aug 1969 | British | Director | 2001-12-31 | CURRENT |
| ROBERT LAURENCE GUE | Jun 1963 | British | Secretary | 2002-06-28 | CURRENT |
| BARRY WILLIAM SHEPHERD | Jan 1937 | British | Director | RESIGNED | |
| BARRY WILLIAM SHEPHERD | Jan 1937 | British | Director | 1996-05-01 UNTIL 2002-06-28 | RESIGNED |
| WENDY EILEEN PRESTON | Feb 1940 | British | Director | RESIGNED | |
| LAURENCE ALFRED GUE | Sep 1936 | British | Director | RESIGNED | |
| LAURENCE ALFRED GUE | Sep 1936 | British | Director | RESIGNED | |
| DEREK BRUCE GIBSON | Oct 1927 | Director | RESIGNED | ||
| BARRY WILLIAM SHEPHERD | Jan 1937 | British | Secretary | 1992-01-01 UNTIL 1993-06-30 | RESIGNED |
| LAURENCE ALFRED GUE | Sep 1936 | British | Secretary | 1993-06-30 UNTIL 2002-06-28 | RESIGNED |
| DEREK BRUCE GIBSON | Oct 1927 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Laurence Gue | 2016-04-06 | 6/1963 | Northampton | Ownership of shares 25 to 50 percent |
| Mr Graham Lee Clark | 2016-04-06 | 8/1969 | Northampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WAREHOUSE PLANNING LIMITED 11/02/2020 iXBRL | 2020-02-14 | 11-02-2020 | £2,113,578 Cash £2,328,681 equity |
| WAREHOUSE PLANNING LIMITED 31/03/2019 iXBRL | 2019-11-15 | 31-03-2019 | £2,306,268 Cash £2,396,848 equity |
| Abbreviated Company Accounts - WAREHOUSE PLANNING LIMITED | 2016-12-17 | 31-03-2016 | £492,432 Cash £1,080,180 equity |
| Abbreviated Company Accounts - WAREHOUSE PLANNING LIMITED | 2015-09-26 | 31-03-2015 | £437,616 Cash £631,543 equity |
| Abbreviated Company Accounts - WAREHOUSE PLANNING LIMITED | 2014-09-06 | 05-04-2014 | £196,561 Cash £527,811 equity |