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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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accounts-with-accounts-type-small (2023-10-05) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-11-17) - NEWINC