WAREHOUSE SYSTEMS GROUP LIMITED

NO.2, SILKWOOD OFFICE PARK, FRYERS WAY, WAKEFIELD  WF5 9TJ
  • Active
  • Private Limited Company
  • Company No. 12503033
  • Last Updated: 01 Mar 2024

Company Profile

WAREHOUSE SYSTEMS GROUP LIMITED was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in WAKEFIELD. WAREHOUSE SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 8 months and 8 days.

Name WAREHOUSE SYSTEMS GROUP LIMITED
Company number 12503033
Company type Private Limited Company
Incorporation date 06 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address NO.2, SILKWOOD OFFICE PARK
FRYERS WAY
WAKEFIELD
WF5 9TJ
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 Susan Jane Bell Proctor Nationality: British Dates: Friday, March 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neville Anthony Proctor Nationality: British Dates: Friday, March 6, 2020 - 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 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAREHOUSE SYSTEMS GROUP LIMITED.

Previous Names

Name Change Date
WAREHOUSE SYSTEMS GROUP LIMITED 06 Mar 2020