WAREHOUSE SYSTEMS HOLDINGS LIMITED
LEEDS LUPFAW 217 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2EJ

Company number 05765827
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address SYSTEMS HOUSE, ALBION PARK, LEEDS, WEST YORKSHIRE, LS12 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,002 ; Registration of charge 057658270004, created on 8 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of WAREHOUSE SYSTEMS HOLDINGS LIMITED are www.warehousesystemsholdings.co.uk, and www.warehouse-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Wakefield Westgate Rail Station is 8.5 miles; to Wakefield Kirkgate Rail Station is 8.9 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warehouse Systems Holdings Limited is a Private Limited Company. The company registration number is 05765827. Warehouse Systems Holdings Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Warehouse Systems Holdings Limited is Systems House Albion Park Leeds West Yorkshire Ls12 2ej. . BELL PROCTOR, Susan Jayne is a Secretary of the company. BELL PROCTOR, Susan Jayne is a Director of the company. PROCTOR, Neville Anthony is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL PROCTOR, Susan Jayne
Appointed Date: 12 July 2007
Director
BELL PROCTOR, Susan Jayne
Appointed Date: 12 July 2007
66 years old
Director
PROCTOR, Neville Anthony
Appointed Date: 12 July 2007
67 years old

Resigned Directors

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 12 July 2007
Appointed Date: 03 April 2006
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 12 July 2007
Appointed Date: 03 April 2006

WAREHOUSE SYSTEMS HOLDINGS LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,002
16 Mar 2016
Registration of charge 057658270004, created on 8 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,002
...
... and 34 more events
30 Jul 2007
New secretary appointed;new director appointed
30 Jul 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
30 Jul 2007
Registered office changed on 30/07/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
24 May 2007
Return made up to 26/04/07; full list of members
03 Apr 2006
Incorporation

WAREHOUSE SYSTEMS HOLDINGS LIMITED Charges

8 March 2016
Charge code 0576 5827 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Neville Anthony Proctor Susan Jayne Bell-Proctor Rowanmoor Trustees Limited
Description: F/H property k/a unit 3 norquest industrial park birstall…
13 November 2012
Third party legal mortgage over property
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Neville Anthony Proctor, Susan Jayne Bell-Proctor and Rowanmoor Trustees Limited
Description: F/H unit 3 norquest industrial park birstall batley t/no…
10 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 13 October 2012
Persons entitled: Barrett Steel Services LTD
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Legal charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Systems house unit 4 gelderd business park leeds t/no…

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