Premium Warehousing Limited

General information

Name:

Premium Warehousing Ltd

Office Address:

Minton Distribution Centre Wellingborough Road NN6 0BN Sywell

Number: 05897379

Incorporation date: 2006-08-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Minton Distribution Centre, Sywell NN6 0BN Premium Warehousing Limited is a Private Limited Company registered under the 05897379 registration number. This company was started fourteen years ago. The enterprise's registered with SIC code 52103 : Operation of warehousing and storage facilities for land transport activities. Premium Warehousing Ltd reported its latest accounts for the financial period up to 2019-09-30. The most recent annual confirmation statement was released on 2020-08-07.

The firm provides its services in transport and distribution business. Its FHRSID is PI/000029910. It reports to Wellingborough and its last food inspection was carried out on Mon, 17th Aug 2015 in The Minton Centre, East Northamptonshire, NN9 0BN. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

At the moment, the directors chosen by this firm are as follow: William H. selected to lead the company in 2006, Jane K. selected to lead the company on 2006-09-26, Christopher L. selected to lead the company 14 years ago and 2 other directors who might be found below. To provide support to the directors, this firm has been utilizing the skills of Ian S. as a secretary since the appointment on 2006-08-07.

Company staff

William H.

Role: Director

Appointed: 26 September 2006

Latest update: 13 October 2020

Jane K.

Role: Director

Appointed: 26 September 2006

Latest update: 13 October 2020

Christopher L.

Role: Director

Appointed: 26 September 2006

Latest update: 13 October 2020

Ian S.

Role: Secretary

Appointed: 07 August 2006

Latest update: 13 October 2020

Ian S.

Role: Director

Appointed: 07 August 2006

Latest update: 13 October 2020

Timothy H.

Role: Director

Appointed: 07 August 2006

Latest update: 13 October 2020

People with significant control

The companies that control this firm are: Buddy 123 Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Sywell Airport Business Park, Wellingborough Road, Sywell, NN6 0BN and was registered as a PSC under the registration number 08652491.

Buddy 123 Limited
Address: Minton Distribution Centre Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08652491
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 August 2021
Confirmation statement last made up date 07 August 2020

Premium Warehousing food hygiene ratings

Distributors/Transporters address

Address

The Minton Centre, Wellingborough Road, Sywell, Northampton

City

East Northamptonshire

County

Northamptonshire

District

East Midlands

State

England

Post code

NN9 0BN

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Distributors/Transporters address

Address

Site B Unit 1 Lancaster Hangar, Sywell Airport Business Park, Wellingborough Road, Sywell

Suburb

Sywell CP

Town

Wellingborough

County

Northamptonshire

District

East Midlands

State

England

Post code

NN6 0BT

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 14th, August 2020
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
14
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