WAREHOUSE SOLUTIONS (GB) LIMITED

WAREHOUSE SOLUTIONS (GB) LIMITED is an active private limited company, incorporated on 29 September 2003. The nature of the business is specialised design activities. The company's registered office is on Tanglewood Drive, Abertillery. 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. WAREHOUSE SOLUTIONS (GB) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 TANGLEWOOD DRIVE
Address Line 2	BLAINA
Post Town	ABERTILLERY
Country	WALES
Postcode	NP13 3JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

WAREHOUSE SOLUTIONS (GB) LIMITED

Directors

(The company's officers)

MRS DAWN SANDRA BATES

(~57 year old British national)

4 TANGLEWOOD DRIVE, BLAINA, GWENT, NP13 3JB

Current Director
Gives occupation as PHARMACY TECHNICIAN
Usually resident in WALES

Appointed on 29/09/2003

MR GLENN DAVID BATES

(~61 year old British national)

4 TANGLEWOOD DRIVE, BLAINA, GWENT, NP13 3JB

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in WALES

Appointed on 29/09/2003

MR GLENN DAVID BATES

(~61 year old British national)

4 TANGLEWOOD DRIVE, BLAINA, GWENT, NP13 3JB

Current Secretary
Gives occupation as SALES DIRECTOR
Usually resident in WALES

Appointed on 29/09/2003

Shareholders

(Persons of Significant Control)

Mr Glen Bates

(~61 year old British national)

4, Tanglewood Drive, Blaina, Abertillery, NP13 3JB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Dawn Sandra Bates

(~57 year old British national)

4, Tanglewood Drive, Blaina, Abertillery, NP13 3JB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2023

Source: Companies House

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)