WAREHOUSE APPLIANCES DIRECT LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 04568121
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WAREHOUSE APPLIANCES DIRECT LIMITED are www.warehouseappliancesdirect.co.uk, and www.warehouse-appliances-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warehouse Appliances Direct Limited is a Private Limited Company. The company registration number is 04568121. Warehouse Appliances Direct Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Warehouse Appliances Direct Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . CARTER, Christopher is a Secretary of the company. BURNARD, Sharon is a Director of the company. CARTER, Christopher is a Director of the company. CARTER, Scott Vincent is a Director of the company. HAYWARD, Janette Louise is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CARTER, Christopher
Appointed Date: 21 October 2002
Director
BURNARD, Sharon
Appointed Date: 04 November 2003
59 years old
Director
CARTER, Christopher
Appointed Date: 21 October 2002
77 years old
Director
CARTER, Scott Vincent
Appointed Date: 16 November 2002
56 years old
Director
HAYWARD, Janette Louise
Appointed Date: 04 November 2003
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Christopher Carter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAREHOUSE APPLIANCES DIRECT LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
24 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 52 more events
06 Dec 2002
Registered office changed on 06/12/02 from: 2 alexandra road hedge end southampton SO30 0DP
06 Dec 2002
New director appointed
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation

WAREHOUSE APPLIANCES DIRECT LIMITED Charges

11 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Rent deposit deed
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Glenmore Investments Limited
Description: Cash deposit of £10,000.
13 November 2006
Rent deposit deed
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Glenmore Investments Limited
Description: Cash deposit of £10,000 (re unit 9 solent industrial…
4 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 2 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Rent deposit deed
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Glenmore Investments Limited
Description: The deposited sum of £40,000.00.

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