Guardian Warehousing Limited

General information

Name:

Guardian Warehousing Ltd

Office Address:

Nationworld House Noose Lane WV13 3AP Willenhall

Number: 04926296

Incorporation date: 2003-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04926296 21 years ago, Guardian Warehousing Limited is a Private Limited Company. The present registration address is Nationworld House, Noose Lane Willenhall. The company has been on the market under three different names. The very first name, Stylearena, was changed on 10th December 2003 to Aspray Logistics. The current name is used since 2019, is Guardian Warehousing Limited. The firm's SIC code is 52103, that means Operation of warehousing and storage facilities for land transport activities. Guardian Warehousing Ltd released its latest accounts for the period up to December 31, 2022. The most recent annual confirmation statement was filed on November 13, 2022.

Our information describing the following company's MDs indicates the existence of two directors: Lee B. and Jessica H. who became the part of the company on 5th March 2019.

The companies that control this firm are as follows: Nationworld Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willenhall at Noose Lane, WV13 3AP.

  • Previous company's names
  • Guardian Warehousing Limited 2019-11-13
  • Aspray Logistics Limited 2003-12-10
  • Stylearena Limited 2003-10-08

Company staff

Lee B.

Role: Director

Appointed: 05 March 2019

Latest update: 15 March 2024

Jessica H.

Role: Director

Appointed: 05 March 2019

Latest update: 15 March 2024

People with significant control

Nationworld Limited
Address: Nationworld House Noose Lane, Willenhall, WV13 3AP, PO Box PO BOX 159, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roy L.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
substantial control or influence
Stuart L.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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