WAREHOUSE INVESTMENT HOLDING LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC438692
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 111-113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WAREHOUSE INVESTMENT HOLDING LIMITED are www.warehouseinvestmentholding.co.uk, and www.warehouse-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Warehouse Investment Holding Limited is a Private Limited Company. The company registration number is SC438692. Warehouse Investment Holding Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Warehouse Investment Holding Limited is 111 113 Renfrew Road Paisley Pa3 4dy. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 12 December 2012
Director
FETTER, Herve Denis Michel
Appointed Date: 12 December 2012
62 years old
Director
MACNAB, Stuart
Appointed Date: 12 December 2012
61 years old

Persons With Significant Control

Chivas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAREHOUSE INVESTMENT HOLDING LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
02 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 10,194,801
04 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 9,982,401
...
... and 4 more events
06 Feb 2014
Previous accounting period shortened from 31 December 2013 to 30 June 2013
19 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,981,901
07 Mar 2013
Statement of capital following an allotment of shares on 27 February 2013
  • GBP 9,981,901.00
15 Feb 2013
Statement of capital following an allotment of shares on 15 February 2013
  • GBP 501
12 Dec 2012
Incorporation

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