WAREHOUSE.ME.UK LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 05894826
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr David Trevelyan Hurst on 19 February 2016. The most likely internet sites of WAREHOUSE.ME.UK LIMITED are www.warehousemeuk.co.uk, and www.warehouse-me-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Warehouse Me Uk Limited is a Private Limited Company. The company registration number is 05894826. Warehouse Me Uk Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Warehouse Me Uk Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . HURST, Jane Alison is a Secretary of the company. HURST, David Trevelyan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HURST, Jane Alison
Appointed Date: 02 August 2006
Director
HURST, David Trevelyan
Appointed Date: 02 August 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

David Trevelyan Hurst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Alison Hurst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAREHOUSE.ME.UK LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Mar 2016
Director's details changed for Mr David Trevelyan Hurst on 19 February 2016
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 29 more events
25 Aug 2006
New secretary appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
New director appointed
02 Aug 2006
Incorporation

WAREHOUSE.ME.UK LIMITED Charges

20 October 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: 22 star land industrial estate star lane great wakering…
2 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Yard at 34 star lane industrial estate great wakering. By…
2 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 4 yard 34 starlane industrial estate great wakering…
22 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: 44 towerfield road shoeburyness essex. By way of fixed…
10 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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