WAREHOUSE HOLDINGS LIMITED
BIRMINGHAM SHUNTSHINE LIMITED

Hellopages » West Midlands » Birmingham » B11 2AL

Company number 04036579
Status Liquidation
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address W P MAYFIELDS LIMITED, IMEX BUSINESS PARK, KINGS ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 19 November 2016; Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Limited Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of WAREHOUSE HOLDINGS LIMITED are www.warehouseholdings.co.uk, and www.warehouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Warehouse Holdings Limited is a Private Limited Company. The company registration number is 04036579. Warehouse Holdings Limited has been working since 19 July 2000. The present status of the company is Liquidation. The registered address of Warehouse Holdings Limited is W P Mayfields Limited Imex Business Park Kings Road Birmingham West Midlands B11 2al. . HARDAKER, Trevor Ian is a Director of the company. WADSWORTH, Howard Peter is a Director of the company. Secretary WADSWORTH, Howard Peter has been resigned. Secretary WAGSTAFF, Gary has been resigned. Secretary WAGSTAFF, Gary has been resigned. Secretary WAGSTAFF, Tracy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RICKETTS, Raymond Anthony has been resigned. Director WAGSTAFF, Gary has been resigned. Director WAGSTAFF, Tracy has been resigned. Director WELSH, John Francis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARDAKER, Trevor Ian
Appointed Date: 15 October 2015
74 years old
Director
WADSWORTH, Howard Peter
Appointed Date: 30 July 2015
74 years old

Resigned Directors

Secretary
WADSWORTH, Howard Peter
Resigned: 01 July 2007
Appointed Date: 05 October 2006
Secretary
WAGSTAFF, Gary
Resigned: 01 October 2015
Appointed Date: 01 July 2007
Secretary
WAGSTAFF, Gary
Resigned: 05 October 2006
Appointed Date: 26 August 2004
Secretary
WAGSTAFF, Tracy
Resigned: 26 August 2004
Appointed Date: 13 December 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 19 July 2000
Director
RICKETTS, Raymond Anthony
Resigned: 26 August 2004
Appointed Date: 13 December 2001
77 years old
Director
WAGSTAFF, Gary
Resigned: 01 October 2015
Appointed Date: 26 August 2004
71 years old
Director
WAGSTAFF, Tracy
Resigned: 16 November 2009
Appointed Date: 26 August 2004
64 years old
Director
WELSH, John Francis
Resigned: 01 July 2007
Appointed Date: 05 October 2006
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 19 July 2000

WAREHOUSE HOLDINGS LIMITED Events

13 Jan 2017
Liquidators' statement of receipts and payments to 19 November 2016
28 Jul 2016
Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Limited Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016
18 May 2016
Notice to Registrar of Companies of Notice of disclaimer
09 May 2016
Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2015
Registered office address changed from Ricketts House Stourton Business Park Queen Street Hunslet Leeds LS10 1SL to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 1 December 2015
...
... and 67 more events
06 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2001
Company name changed shuntshine LIMITED\certificate issued on 03/12/01
29 Nov 2001
Accounts for a dormant company made up to 31 July 2001
29 Nov 2001
Return made up to 19/07/01; full list of members
19 Jul 2000
Incorporation

WAREHOUSE HOLDINGS LIMITED Charges

30 January 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Legal mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at midland house midland road leeds. With the…
9 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WAREHOUSE GUILD VETERAN LIMITED WAREHOUSE HOLDING CO. 2016 LIMITED WAREHOUSE INDEX LIMITED WAREHOUSE INKS LIMITED WAREHOUSE INVESTMENT HOLDING LIMITED WAREHOUSE K WEST PROPERTY COMPANY LIMITED WAREHOUSE KIT UK LIMITED