ABSOLUTE WAREHOUSE SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1SL

Company number 07046373
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address RICKETTS HOUSE STOURTON BUSINESS PARK, QUEEN STREET, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 1SL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 . The most likely internet sites of ABSOLUTE WAREHOUSE SERVICES LIMITED are www.absolutewarehouseservices.co.uk, and www.absolute-warehouse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Warehouse Services Limited is a Private Limited Company. The company registration number is 07046373. Absolute Warehouse Services Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Absolute Warehouse Services Limited is Ricketts House Stourton Business Park Queen Street Hunslet Leeds West Yorkshire Ls10 1sl. . WAGSTAFF, Gary is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director WARD, Jason has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
WAGSTAFF, Gary
Appointed Date: 16 October 2009
71 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 26 October 2009
Appointed Date: 16 October 2009
Director
WARD, Jason
Resigned: 19 January 2012
Appointed Date: 13 March 2010
52 years old

Persons With Significant Control

Mr Gary Wagstaff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE WAREHOUSE SERVICES LIMITED Events

04 Dec 2016
Confirmation statement made on 16 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 12 more events
08 Nov 2010
Annual return made up to 16 October 2010 with full list of shareholders
03 Jun 2010
Appointment of Jason Ward as a director
13 Apr 2010
Registered office address changed from Unit a Park 40 Wakefield West Yorkshire WF2 9NA England on 13 April 2010
13 Nov 2009
Termination of appointment of Eac (Secretaries) Limited as a secretary
16 Oct 2009
Incorporation

ABSOLUTE WAREHOUSE SERVICES LIMITED Charges

13 December 2013
Charge code 0704 6373 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Notification of addition to or amendment of charge…

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