• UK
  • THE WAREHOUSE PROJECT (MANCHESTER) LIMITED - 30 St. John Street, London, EC1M 4AY, England, United Kingdom

Company Information

Company registration number
09313310
Company Status
LIVE
Country
United Kingdom
Registered Address
30 St. John Street
London
EC1M 4AY
England
30 St. John Street, London, EC1M 4AY, England UK

Management

Managing Directors
DESMOND, Denis James
DOUGLAS, Stuart Robert
DOWNEY, Caroline
EMENY, Selina Holliday
KANDEL, Samuel Edward
LORD, Sacha John Edward
MCGINNIS, Richard Joseph
Company secretaries
EMENY, Selina

Company Details

Type of Business
ltd
Incorporated
2014-11-17
Age Of Company
2014-11-17 9 years
SIC/NACE
93290

Ownership

Beneficial Owners
Ln-Gaiety Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UGLY DUCKLING (2015) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Company Description

THE WAREHOUSE PROJECT (MANCHESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 09313310. Its current trading status is "live". It was registered 2014-11-17. It was previously called UGLY DUCKLING (2015) LIMITED. It has declared SIC or NACE codes as "93290". It has 7 directors and 1 secretary.It can be contacted at 30 St. John Street .
More information

Get THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Warehouse Project (Manchester) Limited - 30 St. John Street, London, EC1M 4AY, England, United Kingdom

2014-11-17 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-small (2023-10-05) - AA

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  • memorandum-articles (2022-01-18) - MA

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  • resolution (2022-01-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-02-11) - CS01

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  • accounts-with-accounts-type-small (2022-09-24) - AA

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • change-to-a-person-with-significant-control (2021-06-04) - PSC05

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  • change-person-director-company-with-change-date (2021-02-02) - CH01

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  • confirmation-statement-with-updates (2021-02-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • change-person-director-company-with-change-date (2020-02-12) - CH01

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • accounts-with-accounts-type-small (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-30) - AP01

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  • accounts-with-accounts-type-small (2018-10-01) - AA

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  • accounts-with-accounts-type-small (2017-07-18) - AA

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  • change-person-director-company-with-change-date (2017-02-14) - CH01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • change-account-reference-date-company-current-shortened (2016-12-06) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA

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  • change-account-reference-date-company-previous-extended (2016-08-03) - AA01

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  • certificate-change-of-name-company (2016-06-24) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • resolution (2016-03-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-03-10) - SH08

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  • appoint-person-secretary-company-with-name-date (2016-03-09) - AP03

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  • change-account-reference-date-company-current-extended (2016-03-07) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • capital-alter-shares-subdivision (2016-03-24) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • change-person-director-company-with-change-date (2015-11-19) - CH01

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  • capital-allotment-shares (2015-11-18) - SH01

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  • incorporation-company (2014-11-17) - NEWINC

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