THE WAREHOUSE.COM LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 05381525
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of THE WAREHOUSE.COM LIMITED are www.thewarehousecom.co.uk, and www.the-warehouse-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Warehouse Com Limited is a Private Limited Company. The company registration number is 05381525. The Warehouse Com Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of The Warehouse Com Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . MURRAYOUNG SECRETARIAL LIMITED is a Secretary of the company. TAYLOR, Gayle is a Director of the company. TAYLOR, Margaret is a Director of the company. TAYLOR, Mark is a Director of the company. TAYLOR, Philip Leonard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MURRAYOUNG SECRETARIAL LIMITED
Appointed Date: 30 March 2005
Director
TAYLOR, Gayle
Appointed Date: 03 March 2005
55 years old
Director
TAYLOR, Margaret
Appointed Date: 03 March 2005
69 years old
Director
TAYLOR, Mark
Appointed Date: 03 March 2005
69 years old
Director
TAYLOR, Philip Leonard
Appointed Date: 03 March 2005
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Gayle Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Margaret Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mark Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Philip Leonard Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

THE WAREHOUSE.COM LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 40 more events
12 May 2005
New director appointed
12 May 2005
New secretary appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Incorporation

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