2002 Warehouse Financial Services Limited

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General information

Name:

2002 Warehouse Financial Services Ltd

Office Address:

30 Bostock Road Bostock CW10 9JN Middlewich

Number: 04502218

Incorporation date: 2002-08-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 Warehouse Financial Services Limited can be contacted at Middlewich at 30 Bostock Road. Anyone can search for the company using the postal code - CW10 9JN. 2002 Warehouse Financial Services's incorporation dates back to year 2002. The enterprise is registered under the number 04502218 and company's status at the time is active. Previously 2002 Warehouse Financial Services Limited changed the name three times. Until Fri, 23rd Sep 2011 the firm used the business name Warehouse Financial Services. Later on the firm used the business name The Warehouse (manchester) which was used until Fri, 23rd Sep 2011 then the final name was accepted. This business's classified under the NACE and SIC code 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its latest annual accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was released on 2023-08-02.

The info we gathered regarding this enterprise's executives implies that there are two directors: Dawn W. and Anthony W. who joined the company's Management Board on Fri, 10th Mar 2023 and Sun, 1st Jan 2012.

  • Previous company's names
  • 2002 Warehouse Financial Services Limited 2011-09-23
  • Warehouse Financial Services Ltd 2005-07-14
  • The Warehouse (manchester) Ltd. 2002-08-12
  • Verideal Limited 2002-08-02

Financial data based on annual reports

Company staff

Dawn W.

Role: Director

Appointed: 10 March 2023

Latest update: 19 April 2024

Anthony W.

Role: Director

Appointed: 01 January 2012

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Dawn W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony W. owns over 3/4 of company shares.

Dawn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony W.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 January 2014
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 February 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 March 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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