WAREHOUSE RETAIL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WAREHOUSE RETAIL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WAREHOUSE RETAIL LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822218. The accounts status is SMALL.
WAREHOUSE RETAIL LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822218. The accounts status is SMALL.
WAREHOUSE RETAIL LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 02/03/2019 |
Registered Office
FOUR
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEATHONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-24 | CURRENT | ||
| PAULA STEWART | Feb 1971 | British | Director | 2019-02-28 | CURRENT |
| MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2019-10-29 | CURRENT |
| MR HASHIM LADHA | Jul 1974 | British | Director | 2019-01-01 | CURRENT |
| HEATONS DIRECTORS LIMITED | Corporate Director | 2009-02-17 UNTIL 2009-02-24 | RESIGNED | ||
| MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2009-02-23 UNTIL 2013-11-18 | RESIGNED |
| MR ALEXANDER DAVID JABLONOWSKI | Apr 1973 | British | Director | 2019-06-27 UNTIL 2019-10-15 | RESIGNED |
| MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2009-02-23 UNTIL 2013-11-18 | RESIGNED |
| MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2009-02-23 UNTIL 2013-02-28 | RESIGNED |
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-17 UNTIL 2009-02-23 | RESIGNED | ||
| MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2009-02-17 UNTIL 2009-02-23 | RESIGNED |
| SANAM SOUFIPOUR | May 1972 | British | Director | 2013-04-15 UNTIL 2019-02-28 | RESIGNED |
| MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2009-02-23 UNTIL 2013-11-18 | RESIGNED |
| MS ELIZABETH EVANS | Mar 1971 | British | Director | 2013-11-18 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warehouse Fashions Holdings Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |