WAREHAUS 1 LIMITED
WAREHAUS 1 LIMITED is an active private limited company, incorporated on 29 November 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Low Mill Lane, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WAREHAUS 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11702759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GREENDYKE HOUSE LOW MILL LANE |
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Address Line 2 | ADDINGHAM |
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Post Town | ILKLEY |
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Country | ENGLAND |
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Postcode | LS29 0QP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 27/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WAREHAUS 1 LIMITED
Directors
(The company's officers)
MRS CLAIRE KATHRYN WAREHAM
(~56 year old British national)
GREENDYKE HOUSE LOW MILL LANE, ADDINGHAM, ILKLEY, LS29 0QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2018
MR PAUL ANTHONY WAREHAM
(~59 year old British national)
GREENDYKE HOUSE LOW MILL LANE, ADDINGHAM, ILKLEY, LS29 0QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2018
Shareholders
(Persons of Significant Control)
Mrs Claire Kathryn Wareham
(~56 year old British national)
Greendyke House, Low Mill Lane, Addingham, Ilkley, LS29 0QP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/11/2018
Mr Paul Anthony Wareham
(~59 year old British national)
Greendyke House, Low Mill Lane, Addingham, Ilkley, LS29 0QP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2018
Connections
(Shared officers)
- MRS CLAIRE KATHRYN WAREHAM
- MR PAUL ANTHONY WAREHAM
COUNTRYWIDE PROPERTY LAWYERS LIMITED
HARVEY DONALDSON & GIBSON LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WAREHAUS 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, LS29 0QP.
Map of WAREHAUS 1 LIMITED at local scale
Map of WAREHAUS 1 LIMITED at district scale
More Companies in LS29 0QP
Other companies with registered offices in LS29 0QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)