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THE WAREHOUSE.COM LIMITED - 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
Company Information
- Company registration number
- 05381525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Home Farm, Luton Hoo Estate
- Luton
- Bedfordshire
- LU1 3TD 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD UK
Management
- Managing Directors
- TAYLOR, Gayle
- TAYLOR, Philip Leonard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-03
- Age Of Company 2005-03-03 19 years
- SIC/NACE
- 46660
Ownership
- Beneficial Owners
- Gayle Taylor
- Margaret Taylor
- Mark Taylor
- Philip Leonard Taylor
- -
- -
- Gayle Taylor
- Philip Leonard Taylor
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
✓
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THE WAREHOUSE.COM LIMITED Company Description
- THE WAREHOUSE.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 05381525. Its current trading status is "live". It was registered 2005-03-03. It has declared SIC or NACE codes as "46660". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 15 Home Farm, Luton Hoo Estate .
Get THE WAREHOUSE.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Warehouse.com Limited - 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
- 2005-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE WAREHOUSE.COM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05381525#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05381525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05381525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-25) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-22) - CH01
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change-to-a-person-with-significant-control (2021-11-22) - PSC04
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termination-secretary-company-with-name-termination-date (2021-06-22) - TM02
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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confirmation-statement-with-updates (2020-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-17) - PSC04
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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capital-cancellation-shares (2019-12-05) - SH06
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capital-return-purchase-own-shares (2019-12-05) - SH03
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
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confirmation-statement-with-updates (2019-03-13) - CS01
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change-account-reference-date-company-previous-extended (2019-01-24) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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legacy (2009-03-31) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-03-10) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-03-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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legacy (2006-03-15) - 288c
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legacy (2006-03-13) - 363a
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legacy (2006-03-13) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-03) - 288b
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legacy (2005-05-12) - 88(2)R
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legacy (2005-05-12) - 225
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legacy (2005-05-12) - 288a
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incorporation-company (2005-03-03) - NEWINC
