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Warehouse Retail LTD

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Reports

Extended Company Report with Annual Accounts WAREHOUSE RETAIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HS 474 LIMITED
W FASHIONS PROPCO LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 06822218
Record last updated Sunday, November 3, 2019 3:18:04 AM UTC
Official Address The Triangle Stanton Harcourt Industrial Estate Witney Oxfordshire Ox295ut Standlake Aston And, Standlake, Aston And Stanton Harcourt
There are 68 companies registered at this street
Postal Code OX295UT
Sector Activities of head offices

Charts

Visits

WAREHOUSE RETAIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 29, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 28, 2019 Appointment of a woman Appointment of a woman
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2015 Annual return Annual return
Financials Feb 2, 2015 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Registry Mar 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Resignation of one Director 6822... Resignation of one Director 6822...
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2013 Annual return Annual return
Registry May 1, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 6822... Change of particulars for director 6822...
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 6822... Change of particulars for director 6822...
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2010 Change of name certificate Change of name certificate
Registry Nov 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 26, 2010 Company name change Company name change
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Appointment of a man as Director 6822... Appointment of a man as Director 6822...
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2009 Particulars of a mortgage or charge 6822... Particulars of a mortgage or charge 6822...
Registry Mar 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2009 Memorandum of association Memorandum of association
Registry Feb 24, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2009 Company name change Company name change
Registry Feb 21, 2009 Change of name certificate Change of name certificate
Registry Feb 17, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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