The Generator Warehouse Company Limited

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General information

Name:

The Generator Warehouse Company Ltd

Office Address:

Unit 2 Hurricane Close Sherburn In Elmet LS25 6PB Leeds

Number: 09054517

Incorporation date: 2014-05-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as The Generator Warehouse Company Limited. This company was founded ten years ago and was registered with 09054517 as the registration number. This headquarters of this company is located in Leeds. You can contact it at Unit 2 Hurricane Close, Sherburn In Elmet. The enterprise's SIC and NACE codes are 46690 and has the NACE code: Wholesale of other machinery and equipment. The firm's most recent financial reports describe the period up to 31st July 2022 and the most recent confirmation statement was filed on 23rd May 2023.

At the moment, this particular firm is led by just one director: Anthony B., who was assigned this position ten years ago. The firm had been controlled by Benjamin W. until May 2020. Additionally another director, specifically Ian T. resigned in May 2022.

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 23 May 2014

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Charta Investments Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Selby at Jesse Close, YO8 8SB and was registered as a PSC under the reg no 09463357.

Charta Investments Ltd
Address: 4 Jesse Close, Selby, YO8 8SB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09463357
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roberts Martin And Partners Investments Ltd
Address: 13 Hallcroft Lane, Copmanthorpe, York, YO23 3UG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09463546
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ab1 Investments Ltd
Address: 1 Dunelm Farm Close, Riccall, York, YO19 6FB, England
Legal authority Companies Act 2009
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 09463507
Notified on 21 March 2019
Ceased on 28 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
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