GUARDIAN WAREHOUSING LIMITED - WILLENHALL


Company Profile Company Filings

Overview

GUARDIAN WAREHOUSING LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
GUARDIAN WAREHOUSING LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04926296. The accounts status is SMALL and accounts are next due on 30/09/2024.

GUARDIAN WAREHOUSING LIMITED - WILLENHALL

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONWORLD HOUSE
WILLENHALL
WV13 3AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASPRAY LOGISTICS LIMITED (until 13/11/2019)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE BUSHELL Dec 1981 British Director 2019-03-05 CURRENT
MISS JESSICA MARY HORTON Oct 1982 British Director 2019-03-05 CURRENT
MR ANDREW GADSDEN Jun 1968 British Director 2017-01-23 UNTIL 2018-12-28 RESIGNED
MR JOHN RICHARD LAVENDER British Secretary 2003-12-08 UNTIL 2010-12-31 RESIGNED
MR ROY PATRICK LAIGHT Dec 1941 British Director 2003-12-08 UNTIL 2019-03-05 RESIGNED
MR GAVIN SHANNON Dec 1961 British Director 2016-01-04 UNTIL 2016-09-30 RESIGNED
DAVID RICHARD TURPIN Sep 1948 British Director 2007-01-01 UNTIL 2009-04-08 RESIGNED
IAN RAYMOND WILKINSON Jan 1971 British Director 2010-01-01 UNTIL 2012-08-03 RESIGNED
MRS MICHAELA POUND May 1968 British Director 2016-10-01 UNTIL 2019-03-05 RESIGNED
MR JOHN RICHARD LAVENDER British Director 2003-12-08 UNTIL 2010-12-31 RESIGNED
STUART JOHN LAIGHT Apr 1970 British Director 2003-12-08 UNTIL 2018-12-18 RESIGNED
MR MARTIN ROYSTON JEROME SAUNDERS Sep 1962 British Director 2008-11-01 UNTIL 2017-01-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-08 UNTIL 2003-12-08 RESIGNED
MR MARK KEVIN JONES Sep 1958 British Director 2018-06-12 UNTIL 2019-01-24 RESIGNED
MR IAN DAVID EMMERSON Apr 1961 British Director 2017-01-24 UNTIL 2017-11-17 RESIGNED
MR GLYN GORDON BYRNE Jul 1966 British Director 2018-04-09 UNTIL 2019-03-05 RESIGNED
MR GLYN GORDON BYRNE Jul 1966 British Director 2019-04-08 UNTIL 2022-09-23 RESIGNED
MR LEE BUSHELL Oct 1982 British Director 2019-03-05 UNTIL 2019-03-05 RESIGNED
STUART JOHN BONE Feb 1969 British Director 2008-11-01 UNTIL 2015-06-30 RESIGNED
MR IAN BARCLAY Oct 1960 British Director 2008-01-01 UNTIL 2016-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-08 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationworld Limited 2019-03-05 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Patrick Laight 2016-04-06 - 2019-03-05 12/1941 Significant influence or control as firm
Mr Stuart John Laight 2016-04-06 - 2018-12-18 4/1970 Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 33,212 Cash 900,780 equity

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