WAREHOUSE SYSTEMS LIMITED
SYSTEMS HUB BRANCEPETH PLACE, ARMLEY ROAD, LEEDS LS12 2EH- Active
- Private Limited Company
- Company No. 02421313
- Last Updated: 01 Mar 2024
Company Profile
WAREHOUSE SYSTEMS LIMITED was incorporated on Monday, September 11, 1989 as a Private Limited Company with registered address in LEEDS. WAREHOUSE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 35 years 5 months and 12 days.
| Name | WAREHOUSE SYSTEMS LIMITED |
|---|---|
| Company number | 02421313 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HUB BRANCEPETH PLACE ARMLEY ROAD LEEDS LS12 2EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brancepeth Distributions Limited Brancepeth Place, Armley Road, LS12 2EG |
Dates: Wednesday, December 23, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warehouse Systems Group Limited Fryers Way, WF5 9TJ |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warehouse Systems Holdings Limited Brancepeth Place, Armley Road, LS12 2EH |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WAREHOUSE SYSTEMS LIMITED | 11 Sep 1989 |