WAREHOUSE ELECTRONICS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 4LL

Company number 04957520
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 75B BRAITHWELL ROAD, RAVENFIELD, ROTHERHAM, SOUTH YORKSHIRE, S65 4LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
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 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WAREHOUSE ELECTRONICS LIMITED are www.warehouseelectronics.co.uk, and www.warehouse-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Warehouse Electronics Limited is a Private Limited Company. The company registration number is 04957520. Warehouse Electronics Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Warehouse Electronics Limited is 75b Braithwell Road Ravenfield Rotherham South Yorkshire S65 4ll. . ANNABLES, Jane is a Secretary of the company. ANNABLES, Jane is a Director of the company. ANNABLES, Kevin is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary PARKGROVE NOMINEES LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANNABLES, Jane
Appointed Date: 01 October 2009
Director
ANNABLES, Jane
Appointed Date: 13 November 2003
50 years old
Director
ANNABLES, Kevin
Appointed Date: 06 April 2015
62 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 November 2003
Appointed Date: 07 November 2003
Secretary
PARKGROVE NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 13 November 2003
Director
CREDITREFORM LIMITED
Resigned: 13 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mrs Jane Annables
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAREHOUSE ELECTRONICS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
26 Nov 2015
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 2
...
... and 34 more events
18 Nov 2003
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
07 Nov 2003
Incorporation

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