THE WAREHOUSE.COM LIMITED
15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE LU1 3TD- Active
- Private Limited Company
- Company No. 05381525
- Last Updated: 01 Mar 2024
Company Profile
THE WAREHOUSE.COM LIMITED was incorporated on Thursday, March 3, 2005 as a Private Limited Company with registered address in BEDFORDSHIRE. THE WAREHOUSE.COM LIMITED has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 19 years 6 months and 16 days.
| Name | THE WAREHOUSE.COM LIMITED |
|---|---|
| Company number | 05381525 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HOME FARM, LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Philip Leonard Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
| Margaret Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
| Gayle Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against THE WAREHOUSE.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WAREHOUSE.COM LIMITED | 03 Mar 2005 |