GUARDIAN WAREHOUSING LIMITED
NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL WV13 3AP- Active
- Private Limited Company
- Company No. 04926296
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN WAREHOUSING LIMITED was incorporated on Wednesday, October 8, 2003 as a Private Limited Company with registered address in WILLENHALL. GUARDIAN WAREHOUSING LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 21 years 1 month and 4 days.
| Name | GUARDIAN WAREHOUSING LIMITED |
|---|---|
| Company number | 04926296 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONWORLD HOUSE NOOSE LANE WILLENHALL WV13 3AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nationworld Limited Noose Lane, WV13 3AP |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Patrick Laight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
significant influence or control as firm
|
| Mr Stuart John Laight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN WAREHOUSING LIMITED | 08 Oct 2003 |
| ASPRAY LOGISTICS LIMITED | 13 Nov 2019 |