YOUR "OTHER" WAREHOUSE LIMITED
NEWBURY COWLEIGH WHOLESALE (MALVERN) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 02029030
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of YOUR "OTHER" WAREHOUSE LIMITED are www.yourotherwarehouse.co.uk, and www.your-other-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Other Warehouse Limited is a Private Limited Company. The company registration number is 02029030. Your Other Warehouse Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of Your Other Warehouse Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary BALLANTYNE, Ronald Young has been resigned. Secretary ELSEGOOD, Philip Graham has been resigned. Secretary JOHNSON, Richard Keith has been resigned. Director BALLANTYNE, Ronald Young has been resigned. Director BRAIN, Hugh Raymond has been resigned. Director MCNAIR, Douglas Talbot has been resigned. Director MILLS, Michael Payton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 29 September 2000
Director
PALMER, Nigel John
Appointed Date: 30 December 2005
69 years old
Director
WESTBROOK, Steven
Appointed Date: 06 June 2000
69 years old

Resigned Directors

Secretary
BALLANTYNE, Ronald Young
Resigned: 01 April 1992
Secretary
ELSEGOOD, Philip Graham
Resigned: 31 August 1994
Appointed Date: 01 April 1992
Secretary
JOHNSON, Richard Keith
Resigned: 29 September 2000
Appointed Date: 31 August 1994
Director
BALLANTYNE, Ronald Young
Resigned: 01 April 1992
87 years old
Director
BRAIN, Hugh Raymond
Resigned: 31 August 1995
Appointed Date: 01 April 1992
93 years old
Director
MCNAIR, Douglas Talbot
Resigned: 01 April 1992
78 years old
Director
MILLS, Michael Payton
Resigned: 30 December 2005
Appointed Date: 01 September 1995
89 years old

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

YOUR "OTHER" WAREHOUSE LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 79 more events
12 Mar 1987
Accounting reference date extended from 31/03 to 31/12
19 Sep 1986
Registered office changed on 19/09/86 from: 47 brunswick place london N1 6EE
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1986
Company name changed dawnsmart LIMITED\certificate issued on 02/09/86
21 Aug 1986
Gazettable document

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