WAREHOUSIO LIMITED
LONDON BEAUTY GO LIMITED


Company number 09602383
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address 8 GREENCOAT PLACE, LONDON, ENGLAND, SW1P1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr David Peter Main as a director on 24 January 2017; Appointment of Mr Vincent Menot as a director on 24 January 2017. The most likely internet sites of WAREHOUSIO LIMITED are www.warehousio.co.uk, and www.warehousio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Warehousio Limited is a Private Limited Company. The company registration number is 09602383. Warehousio Limited has been working since 21 May 2015. The present status of the company is Active. The registered address of Warehousio Limited is 8 Greencoat Place London England Sw1p1pl. . MAIN, David Peter is a Director of the company. MENOT, Vincent is a Director of the company. POOL, Charles Thomas Alexander is a Director of the company. Director PERKS, Dominic Anthony Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAIN, David Peter
Appointed Date: 24 January 2017
67 years old

Director
MENOT, Vincent
Appointed Date: 24 January 2017
38 years old

Director
POOL, Charles Thomas Alexander
Appointed Date: 23 March 2016
44 years old

Resigned Directors

Director
PERKS, Dominic Anthony Charles
Resigned: 24 January 2017
Appointed Date: 21 May 2015
48 years old

WAREHOUSIO LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Appointment of Mr David Peter Main as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Vincent Menot as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Dominic Anthony Charles Perks as a director on 24 January 2017
11 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1,333.333

...
... and 39 more events
07 Jun 2016
Annual return
Statement of capital on 2016-06-07
  • GBP 1,000

Statement of capital on 2016-11-01
  • GBP 1,052.779
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016.

22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Apr 2016
Appointment of Mr Charles Thomas Alexander Pool as a director on 23 March 2016
21 Jan 2016
Company name changed beauty go LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20

21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted