WAREHOUSE PLANNING LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4GP

Company number 01473662
Status Active
Incorporation Date 17 January 1980
Company Type Private Limited Company
Address 3 CLIPSTONE BROOK PARK, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4GP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 30 September 2016 GBP 1,294.00 ; Purchase of own shares.. The most likely internet sites of WAREHOUSE PLANNING LIMITED are www.warehouseplanning.co.uk, and www.warehouse-planning.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-five years and ten months. Warehouse Planning Limited is a Private Limited Company. The company registration number is 01473662. Warehouse Planning Limited has been working since 17 January 1980. The present status of the company is Active. The registered address of Warehouse Planning Limited is 3 Clipstone Brook Park Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4gp. The company`s financial liabilities are £961.69k. It is £417.21k against last year. The cash in hand is £492.43k. It is £54.82k against last year. And the total assets are £1903.99k, which is £979.53k against last year. GUE, Robert Laurence is a Secretary of the company. CLARK, Graham Lee is a Director of the company. GUE, Robert Laurence is a Director of the company. Secretary GIBSON, Derek Bruce has been resigned. Secretary GUE, Laurence Alfred has been resigned. Secretary SHEPHERD, Barry William has been resigned. Director GIBSON, Derek Bruce has been resigned. Director GUE, Laurence Alfred has been resigned. Director GUE, Laurence Alfred has been resigned. Director PRESTON, Wendy Eileen has been resigned. Director SHEPHERD, Barry William has been resigned. Director SHEPHERD, Barry William has been resigned. The company operates in "Other construction installation".


warehouse planning Key Finiance

LIABILITIES £961.69k
+76%
CASH £492.43k
+12%
TOTAL ASSETS £1903.99k
+105%
All Financial Figures

Current Directors

Secretary
GUE, Robert Laurence
Appointed Date: 28 June 2002
Director
CLARK, Graham Lee
Appointed Date: 31 December 2001
56 years old
Director
GUE, Robert Laurence
Appointed Date: 17 November 1997
62 years old

Resigned Directors

Secretary
GIBSON, Derek Bruce
Resigned: 31 December 1991
Secretary
GUE, Laurence Alfred
Resigned: 28 June 2002
Appointed Date: 30 June 1993
Secretary
SHEPHERD, Barry William
Resigned: 30 June 1993
Appointed Date: 01 January 1992
Director
GIBSON, Derek Bruce
Resigned: 31 December 1991
98 years old
Director
GUE, Laurence Alfred
Resigned: 28 June 2002
89 years old
Director
GUE, Laurence Alfred
Resigned: 30 June 1993
89 years old
Director
PRESTON, Wendy Eileen
Resigned: 31 March 1999
85 years old
Director
SHEPHERD, Barry William
Resigned: 28 June 2002
Appointed Date: 01 May 1996
88 years old
Director
SHEPHERD, Barry William
Resigned: 30 June 1993
88 years old

Persons With Significant Control

Mr Robert Laurence Gue
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Graham Lee Clark
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WAREHOUSE PLANNING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 1,294.00
09 Dec 2016
Purchase of own shares.
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
18 Jan 1988
Return made up to 11/11/87; no change of members
09 Nov 1987
Accounts for a small company made up to 5 April 1987
19 Jan 1987
New director appointed
16 Oct 1986
Annual return made up to 29/09/86
23 Sep 1986
Accounts for a small company made up to 5 April 1986

WAREHOUSE PLANNING LIMITED Charges

30 April 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 3 clipston…
5 June 1998
Mortgage debenture
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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