MY WAREHOUSE LIMITED
MILTON KEYNES CIRCLE AND SQUARE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 6HP

Company number 06752415
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 28 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, MK12 6HP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 10,600 . The most likely internet sites of MY WAREHOUSE LIMITED are www.mywarehouse.co.uk, and www.my-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Milton Keynes Central Rail Station is 1.6 miles; to Bletchley Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 5 miles; to Bow Brickhill Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Warehouse Limited is a Private Limited Company. The company registration number is 06752415. My Warehouse Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of My Warehouse Limited is 28 Heathfield Stacey Bushes Milton Keynes Mk12 6hp. . BUSH, Karen Elizabeth is a Director of the company. HARMAN, David Charles Spencer is a Director of the company. REEDMAN, Andrew Stuart James is a Director of the company. Secretary TUCKER, Susan Joanna has been resigned. Director REEDMAN, Rowena Evelyn has been resigned. Director TUCKER, Richard John has been resigned. Director TUCKER, Susan Joanna has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BUSH, Karen Elizabeth
Appointed Date: 01 January 2013
54 years old
Director
HARMAN, David Charles Spencer
Appointed Date: 01 January 2012
52 years old
Director
REEDMAN, Andrew Stuart James
Appointed Date: 06 November 2009
63 years old

Resigned Directors

Secretary
TUCKER, Susan Joanna
Resigned: 01 September 2010
Appointed Date: 18 November 2008
Director
REEDMAN, Rowena Evelyn
Resigned: 01 January 2015
Appointed Date: 01 January 2012
64 years old
Director
TUCKER, Richard John
Resigned: 28 September 2010
Appointed Date: 18 November 2008
55 years old
Director
TUCKER, Susan Joanna
Resigned: 06 November 2009
Appointed Date: 18 November 2008
57 years old

Persons With Significant Control

Mr Andrew Stuart James Reedman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowena Evelyn Reedman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY WAREHOUSE LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10,600
21 Nov 2015
Termination of appointment of Rowena Evelyn Reedman as a director on 1 January 2015
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
16 Oct 2009
Current accounting period extended from 30 November 2009 to 31 December 2009
03 Aug 2009
Gbp ic 10100/10000\30/06/09\gbp sr 100@1=100\
02 Jul 2009
Ad 30/06/09\gbp si [email protected]=10000\gbp ic 100/10100\
10 Jun 2009
Gbp nc 100/10100\28/05/09
18 Nov 2008
Incorporation

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