PREMIUM WAREHOUSING LIMITED
PREMIUM DISTRIBUTION CENTRE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON NN6 0BN- Active
- Private Limited Company
- Company No. 05897379
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM WAREHOUSING LIMITED was incorporated on Monday, August 7, 2006 as a Private Limited Company with registered address in NORTHAMPTON. PREMIUM 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 18 years 3 months and 7 days.
| Name | PREMIUM WAREHOUSING LIMITED |
|---|---|
| Company number | 05897379 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIUM DISTRIBUTION CENTRE WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BN |
|---|---|
| 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 |
|---|---|
| Jcw Holdings Group Limited Wellingborough Road, Sywell, NN6 0BN |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
|
| Buddy 123 Limited Sywell Airport Business Park, Wellingborough Road, Sywell, NN6 0BN |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM WAREHOUSING LIMITED | 07 Aug 2006 |