SUPPORT WAREHOUSE LIMITED
ILKLEY THE WEB JUNCTION LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8PB

Company number 04056599
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address INTERNATIONAL DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 8PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Lee Paul Moores as a director on 1 April 2017; Appointment of Adrian Paul Corns as a secretary on 1 April 2017; Termination of appointment of a secretary. The most likely internet sites of SUPPORT WAREHOUSE LIMITED are www.supportwarehouse.co.uk, and www.support-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Support Warehouse Limited is a Private Limited Company. The company registration number is 04056599. Support Warehouse Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Support Warehouse Limited is International Development Centre Valley Drive Ilkley West Yorkshire England Ls29 8pb. . BROOKS, Ruth Debra is a Secretary of the company. CORNS, Adrian Paul is a Secretary of the company. BROOKS, Ruth Debra is a Director of the company. CORNS, Andrea Julie is a Director of the company. HARDY, Heather is a Director of the company. HOYLE, Chris is a Director of the company. MOORES, Lee Paul is a Director of the company. Secretary CORNS, Adrian Paul has been resigned. Secretary CORNS, Adrian Paul has been resigned. Secretary CORNS, Andrea Julie has been resigned. Secretary HOLLAND, Andrew David has been resigned. Secretary STARKIE, Thomas Wilson has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROOKS, Christopher Robert has been resigned. Director BROOKS, Christopher Robert has been resigned. Director CORNS, Adrian Paul has been resigned. Director CORNS, Adrian Paul has been resigned. Director JOYCE, Jonathan Mark has been resigned. Director STARKIE, Thomas Wilson has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOKS, Ruth Debra
Appointed Date: 21 March 2016
Secretary
CORNS, Adrian Paul
Appointed Date: 01 April 2017
Director
BROOKS, Ruth Debra
Appointed Date: 21 March 2016
60 years old
Director
CORNS, Andrea Julie
Appointed Date: 21 March 2016
55 years old
Director
HARDY, Heather
Appointed Date: 01 February 2015
48 years old
Director
HOYLE, Chris
Appointed Date: 27 September 2016
51 years old
Director
MOORES, Lee Paul
Appointed Date: 01 April 2017
54 years old

Resigned Directors

Secretary
CORNS, Adrian Paul
Resigned: 31 May 2012
Appointed Date: 21 May 2009
Secretary
CORNS, Adrian Paul
Resigned: 23 March 2007
Appointed Date: 16 March 2005
Secretary
CORNS, Andrea Julie
Resigned: 21 March 2016
Appointed Date: 31 May 2012
Secretary
HOLLAND, Andrew David
Resigned: 21 May 2009
Appointed Date: 23 March 2007
Secretary
STARKIE, Thomas Wilson
Resigned: 16 March 2005
Appointed Date: 21 August 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
BROOKS, Christopher Robert
Resigned: 01 April 2017
Appointed Date: 21 May 2009
65 years old
Director
BROOKS, Christopher Robert
Resigned: 01 March 2006
Appointed Date: 21 August 2000
65 years old
Director
CORNS, Adrian Paul
Resigned: 01 April 2017
Appointed Date: 21 May 2009
60 years old
Director
CORNS, Adrian Paul
Resigned: 23 March 2007
Appointed Date: 16 March 2005
60 years old
Director
JOYCE, Jonathan Mark
Resigned: 29 September 2015
Appointed Date: 01 July 2015
55 years old
Director
STARKIE, Thomas Wilson
Resigned: 17 June 2009
Appointed Date: 21 August 2000
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Integrated Results Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPPORT WAREHOUSE LIMITED Events

12 Apr 2017
Appointment of Lee Paul Moores as a director on 1 April 2017
12 Apr 2017
Appointment of Adrian Paul Corns as a secretary on 1 April 2017
12 Apr 2017
Termination of appointment of a secretary
12 Apr 2017
Termination of appointment of Christopher Robert Brooks as a director on 1 April 2017
12 Apr 2017
Termination of appointment of Adrian Paul Corns as a director on 1 April 2017
...
... and 89 more events
05 Sep 2000
New secretary appointed;new director appointed
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
25 Aug 2000
Registered office changed on 25/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Aug 2000
Incorporation

SUPPORT WAREHOUSE LIMITED Charges

4 June 2013
Charge code 0405 6599 0004
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 8 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
An omnibus guarantee and set-off agreement
Delivered: 9 November 2005
Status: Satisfied on 24 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
8 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 10 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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