ARCHIVE WAREHOUSE LIMITED
43 MARKET PLACE, ROMFORD  RM1 3AB- Active
- Private Limited Company
- Company No. 07508369
- Last Updated: 01 Mar 2024
Company Profile
ARCHIVE WAREHOUSE LIMITED was incorporated on Thursday, January 27, 2011 as a Private Limited Company with registered address in ROMFORD. ARCHIVE WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 13 years 8 months and 25 days.
Name | ARCHIVE WAREHOUSE LIMITED |
---|---|
Company number | 07508369 |
Company type | Private Limited Company |
Incorporation date | 27 Jan 2011 |
Status | Active |
Industry (SIC 2007) |
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 |
---|---|
Land Management Limited Market Place, RM1 3AB |
Dates: Monday, September 16, 2019 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
|
Mr William D'Urban Sunnucks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Share And Debenture Trust Limited(The) Market Place, RM1 3AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2025, (251 days left) |
Latest accounts | 30 September 2023 |
Next confirmation statement due | 24 February 2017 |
Last confirmation statement dated | 27 January 2016 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
ARCHIVE WAREHOUSE LIMITED | 27 Jan 2011 |