SCIENCE WAREHOUSE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SCIENCE WAREHOUSE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SCIENCE WAREHOUSE LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02890957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SCIENCE WAREHOUSE LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02890957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SCIENCE WAREHOUSE LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
MR JON MOODY | Jan 1970 | British | Director | 2008-10-31 UNTIL 2015-11-20 | RESIGNED |
MR PHILIP JOHN PADFIELD | Sep 1957 | British | Director | 2015-05-08 UNTIL 2018-03-01 | RESIGNED |
MR ANTHONY JOHN O'BRIEN | British | Director | 2006-02-06 UNTIL 2018-03-01 | RESIGNED | |
JOHN SMITH | Sep 1960 | British | Director | 2001-07-12 UNTIL 2004-11-05 | RESIGNED |
MR ANDREW DARBY MITCHELL | Mar 1958 | British | Director | 2000-03-20 UNTIL 2002-05-03 | RESIGNED |
MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2016-06-01 UNTIL 2018-03-01 | RESIGNED |
MRS MARY JULIA MARTIN | Sep 1952 | British | Director | 2000-03-20 UNTIL 2002-05-03 | RESIGNED |
MR STEPHEN KERRIDGE | Sep 1968 | British | Director | 2008-10-31 UNTIL 2015-03-31 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 1994-01-25 UNTIL 2000-03-01 | RESIGNED |
MALCOLM ALBERT SMITH | Mar 1938 | British | Secretary | 1994-01-25 UNTIL 2000-03-20 | RESIGNED |
NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
MR ANTHONY JOHN O'BRIEN | British | Secretary | 2002-05-03 UNTIL 2018-03-01 | RESIGNED | |
JOHN RICHARD BEAUMONT | Jun 1957 | British | Director | 2000-04-07 UNTIL 2002-03-11 | RESIGNED |
DR JONATHAN BETTS | Dec 1965 | British | Director | 2008-10-31 UNTIL 2014-10-23 | RESIGNED |
MRS MARY JULIA MARTIN | Sep 1952 | British | Secretary | 2000-03-20 UNTIL 2002-05-03 | RESIGNED |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2015-03-31 UNTIL 2018-03-01 | RESIGNED | ||
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2018-03-01 UNTIL 2022-02-01 | RESIGNED |
MR BENN THOMAS CHAMBERLAIN | Aug 1977 | British | Director | 2011-11-01 UNTIL 2018-03-01 | RESIGNED |
MISS FLEUR ELIZABETH CHAMBERLAIN | Sep 1982 | British | Director | 2011-11-01 UNTIL 2018-03-01 | RESIGNED |
MRS JOAN MARY CHAMBERLAIN | Feb 1946 | British | Director | 2011-11-01 UNTIL 2018-03-01 | RESIGNED |
MR RAYMOND KENNETH CHAMBERLAIN | Jan 1946 | British | Director | 2010-08-01 UNTIL 2018-03-01 | RESIGNED |
MR RAYMOND KENNETH CHAMBERLAIN | Jan 1946 | British | Director | 2000-03-20 UNTIL 2006-05-10 | RESIGNED |
GRAHAM TREVOR DARNELL | Apr 1963 | British | Director | 2001-01-18 UNTIL 2002-05-08 | RESIGNED |
MR OSWALD COPLAND FINNIE | Jul 1948 | British | Director | 2001-01-18 UNTIL 2002-03-07 | RESIGNED |
DR BARRY DAVID HAMES | Jan 1948 | British | Director | 2006-03-22 UNTIL 2018-03-01 | RESIGNED |
MR PAUL ISAACS | Dec 1960 | British | Director | 2005-12-29 UNTIL 2008-10-31 | RESIGNED |
DARYL HOWE | Jun 1954 | British | Director | 2000-09-11 UNTIL 2003-04-11 | RESIGNED |
MR RAYMOND WOLFSON | Feb 1954 | British | Director | 2000-03-03 UNTIL 2000-03-31 | RESIGNED |
MR RICHARD JOHN MICHAEL JEPHCOTT | Sep 1949 | British | Director | 2003-11-14 UNTIL 2004-05-31 | RESIGNED |
DR BARRY DAVID HAMES | Jan 1948 | British | Director | 1999-09-22 UNTIL 2004-02-02 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2018-03-01 UNTIL 2023-07-05 | RESIGNED |
PROF SIR ALAN WILSON | Jan 1939 | British | Director | 2000-04-18 UNTIL 2002-03-07 | RESIGNED |
DR JONATHAN CHARLES BETTS | Dec 1965 | British | Director | 1999-09-22 UNTIL 2001-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Business Software And Solutions Limited | 2018-03-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mercia Investments Limited | 2016-04-06 - 2018-03-01 | Henley-In-Arden | Ownership of shares 50 to 75 percent |