WAREHOUSE APARTMENTS LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN8 4JH

Company number 04650623
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 45 OXFORD STREET, WELLINGBOROUGH, NORTHANTS, NN8 4JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of WAREHOUSE APARTMENTS LIMITED are www.warehouseapartments.co.uk, and www.warehouse-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Warehouse Apartments Limited is a Private Limited Company. The company registration number is 04650623. Warehouse Apartments Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Warehouse Apartments Limited is 45 Oxford Street Wellingborough Northants Nn8 4jh. The company`s financial liabilities are £52.58k. It is £0k against last year. The cash in hand is £1.67k. It is £0k against last year. And the total assets are £1.67k, which is £0k against last year. PATEL, Lata is a Secretary of the company. PATEL, Dilip is a Director of the company. PATEL, Lata is a Director of the company. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


warehouse apartments Key Finiance

LIABILITIES £52.58k
CASH £1.67k
TOTAL ASSETS £1.67k
All Financial Figures

Current Directors

Secretary
PATEL, Lata
Appointed Date: 09 April 2003
Director
PATEL, Dilip
Appointed Date: 29 January 2003
69 years old
Director
PATEL, Lata
Appointed Date: 09 April 2003
66 years old

Resigned Directors

Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mrs Lata Patel
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilip Patel
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAREHOUSE APARTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 26 more events
30 Apr 2003
Director's particulars changed
30 Apr 2003
New secretary appointed;new director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
07 Mar 2003
New director appointed
29 Jan 2003
Incorporation

WAREHOUSE APARTMENTS LIMITED Charges

19 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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