WAREHOUSE NO. 1 LIMITED
LONDONDERRY


Company number NI614157
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 1 GUILDHALL STREET, LONDONDERRY, BT48 6BB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Donal Doherty as a director on 25 August 2015. The most likely internet sites of WAREHOUSE NO. 1 LIMITED are www.warehouseno1.co.uk, and www.warehouse-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Warehouse No 1 Limited is a Private Limited Company. The company registration number is NI614157. Warehouse No 1 Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Warehouse No 1 Limited is 1 Guildhall Street Londonderry Bt48 6bb. . KILLEEN, Gavin Joseph is a Director of the company. MCCLURE, Alan David, Dr. is a Director of the company. Director DESMOND, Karen Elizabeth has been resigned. Director DOHERTY, Donal has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
KILLEEN, Gavin Joseph
Appointed Date: 24 August 2012
58 years old
Director
MCCLURE, Alan David, Dr.
Appointed Date: 24 August 2012
76 years old

Resigned Directors

Director
DESMOND, Karen Elizabeth
Resigned: 25 August 2015
Appointed Date: 24 August 2012
61 years old
Director
DOHERTY, Donal
Resigned: 25 August 2015
Appointed Date: 25 August 2012
50 years old

Persons With Significant Control

Nuprint Technologies Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

WAREHOUSE NO. 1 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
10 Feb 2016
Termination of appointment of Donal Doherty as a director on 25 August 2015
10 Feb 2016
Termination of appointment of Karen Elizabeth Desmond as a director on 25 August 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
24 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013
Appointment of Mr Donal Doherty as a director
21 Jun 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
18 Dec 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2012
Incorporation

WAREHOUSE NO. 1 LIMITED Charges

4 December 2012
Floating charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

WAREHOUSE NETTING LIMITED WAREHOUSE NEWCO LIMITED WAREHOUSE NOW LTD WAREHOUSE OF FUN LIMITED WAREHOUSE ONE DISTRIBUTION LTD WAREHOUSE ONE SOLUTIONS LIMITED WAREHOUSE OPERATIONS LTD