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Nom

Warehouse Systems Limited

Adresse
Brancepeth Place
Leeds
LS12 2EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 octobre 2022
Company Register Address Systems Hub Brancepeth Place
Leeds
LS12 2EH
Société Numéro de Registre 02421313 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
25990 - Fabrication d'autres produits métalliques n.c.a.
43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Warehouse Systems Group Limited Status: Active Notified: 23/12/2020 Companies House Number: 12503033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brancepeth Distributions Limited Status: Ceased Notified: 23/12/2020 Ceased: 23/12/2020 Companies House Number: 13009496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warehouse Systems Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 05765827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hardacre, Leanne Michelle Armley Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Langdale, Sophie Elizabeth Armley Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 11/1985 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Smith, Stanley Peter Armley Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/11/2007 Date of Birth: 09/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British