AMENITY WAREHOUSE LIMITED
34 ROSE STREET, WOKINGHAM RG40 1XU- Active
- Private Limited Company
- Company No. 12096522
- Last Updated: 01 Mar 2024
Company Profile
AMENITY WAREHOUSE LIMITED was incorporated on Wednesday, July 10, 2019 as a Private Limited Company with registered address in WOKINGHAM. AMENITY WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 5 years 3 months and 29 days.
| Name | AMENITY WAREHOUSE LIMITED |
|---|---|
| Company number | 12096522 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ROSE STREET WOKINGHAM RG40 1XU |
|---|---|
| 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 |
|---|---|
| Mrs Julie Samantha Bushrod Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Bushrod Nationality: British |
Dates: Tuesday, February 2, 2021 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry John Otulakowski Nationality: British |
Dates: Wednesday, July 10, 2019 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Austen De'Orfe Bushrod Nationality: British |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMENITY WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMENITY WAREHOUSE LIMITED | 10 Jul 2019 |