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Warehouse Systems Holdings Limited

Private Limited Company

Warehouse Systems Holdings Limited
Systems Hub Brancepeth Place
Armley Road
Leeds
West Yorkshire
LS12 2EH
Company NameWarehouse Systems Holdings Limited
Company StatusActive
Company Number05765827
Incorporation Date3 April 2006 (18 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameLupfaw 217 Limited
Current DirectorsSusan Jayne Bell Proctor and Neville Anthony Proctor
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return2 June 2023 (11 months ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Contact

Registered AddressSystems Hub Brancepeth Place
Armley Road
Leeds
West Yorkshire
LS12 2EH
Shared Address This company shares its address with 2 other companies
ConstituencyLeeds Central
RegionYorkshire and The Humber
CountyWest Yorkshire
Built Up AreaWest Yorkshire

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return2 June 2023 (11 months ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

3

Retired

2

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

9 January 2021Group of companies' accounts made up to 31 December 2019
5 January 2021Cessation of Brancepeth Distributions Limited as a person with significant control on 23 December 2020
5 January 2021Notification of Brancepeth Group No.2 Limited as a person with significant control on 23 December 2020
4 January 2021Notification of Brancepeth Distributions Limited as a person with significant control on 23 December 2020
4 January 2021Cessation of Susan Jayne Bell Proctor as a person with significant control on 23 December 2020

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

3
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