Company number 01902223
Status Active
Incorporation Date 3 April 1985
Company Type Private Limited Company
Address ABERCRYCHAN MILL FARM, LLANDOVERY, CARMARTHENSHIRE, SA20 0YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAREHOUSE & INDUSTRIAL DEVELOPMENTS LIMITED are www.warehouseindustrialdevelopments.co.uk, and www.warehouse-industrial-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and eight months. The distance to to Sugar Loaf Rail Station is 5.2 miles; to Llanwrda Rail Station is 6.3 miles; to Llanwrtyd Rail Station is 7.9 miles; to Llangadog Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warehouse Industrial Developments Limited is a Private Limited Company.
The company registration number is 01902223. Warehouse Industrial Developments Limited has been working since 03 April 1985.
The present status of the company is Active. The registered address of Warehouse Industrial Developments Limited is Abercrychan Mill Farm Llandovery Carmarthenshire Sa20 0yw. The company`s financial liabilities are £392.87k. It is £55.2k against last year. The cash in hand is £432.15k. It is £377.63k against last year. And the total assets are £947.8k, which is £157.84k against last year. MCCANN, John Joseph is a Director of the company. Secretary MCCANN, John Joseph has been resigned. Secretary O HEHIR, Diane Margaret has been resigned. Director CONNOLLY, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".
warehouse & industrial developments Key Finiance
LIABILITIES
£392.87k
+16%
CASH
£432.15k
+692%
TOTAL ASSETS
£947.8k
+19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Joseph Mccann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
WAREHOUSE & INDUSTRIAL DEVELOPMENTS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
16 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
02 Dec 1987
Registered office changed on 02/12/87 from: church house 5 14 south road smetwick warley west midlands B67 7BH
27 Apr 1987
Return made up to 31/12/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
03 Apr 1985
Incorporation
03 Apr 1985
Certificate of incorporation
15 November 2011
Legal mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a petrol station & haulage yard morris…
20 April 1999
Debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at abercrychan mill farm llandovery…
11 November 1996
Fixed and floating charge
Delivered: 13 November 1996
Status: Satisfied
on 16 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1986
Legal mortgage
Delivered: 13 August 1986
Status: Satisfied
on 22 March 1989
Persons entitled: National Westminster Bank PLC
Description: F/Hold, unit 96B blackpole trading estate, blackpole…