BEARING WAREHOUSE LIMITED
SHEFFIELD WAKECO (156) LIMITED

Hellopages » South Yorkshire » Sheffield » S6 1NJ

Company number 03948837
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address UNIT 13-15 NUTWOOD TRAD EST, LIMESTONE COTTAGE LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEARING WAREHOUSE LIMITED are www.bearingwarehouse.co.uk, and www.bearing-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 6.2 miles; to Silkstone Common Rail Station is 8 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearing Warehouse Limited is a Private Limited Company. The company registration number is 03948837. Bearing Warehouse Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Bearing Warehouse Limited is Unit 13 15 Nutwood Trad Est Limestone Cottage Lane Sheffield South Yorkshire S6 1nj. . LEE-SOWTER, Sarah is a Secretary of the company. BOWER, Richard Alan is a Director of the company. LEE-SOWTER, Sarah is a Director of the company. PARISH, Christopher John is a Director of the company. SOWTER, Martin is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LEE-SOWTER, Sarah
Appointed Date: 16 May 2000
Director
BOWER, Richard Alan
Appointed Date: 01 November 2001
57 years old
Director
LEE-SOWTER, Sarah
Appointed Date: 16 May 2000
58 years old
Director
PARISH, Christopher John
Appointed Date: 01 November 2001
54 years old
Director
SOWTER, Martin
Appointed Date: 16 May 2000
64 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 16 May 2000
Appointed Date: 16 March 2000
Director
WS (DIRECTORS) LIMITED
Resigned: 16 May 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Martin Sowter
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BEARING WAREHOUSE LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Aug 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 16 March 2016
Statement of capital on 2016-03-30
  • GBP 200
22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
11 Jul 2000
Director resigned
11 Jul 2000
Secretary resigned
11 Jul 2000
Registered office changed on 11/07/00 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
30 Mar 2000
Company name changed wakeco (156) LIMITED\certificate issued on 31/03/00
16 Mar 2000
Incorporation

BEARING WAREHOUSE LIMITED Charges

2 July 2013
Charge code 0394 8837 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
8 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Bbl (Group) Limited
Description: A floating charge of all the undertaking, property rights…

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