2002 Warehouse Financial Services Limited

Company Registration Number: 04502218

Company registered in England and Wales

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2002 Warehouse Financial Services Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Warwick Street Prestwich, Greater Manchester.

Registered Address

THE WAREHOUSE
THE OLD CO OP YARD
WARWICK STREET PRESTWICH
GREATER MANCHESTER
M25 3HB

There are 15 companies currently registered at this postcode, including this one.

All companies at M25 3HB

Registration Data

Company Number

04502218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£64,032
of which Cash £0£0£2£2£64,032
Total Assets £2£2£2£2£64,032
Current Liabilities £0£0£0£0£57,173
Net Current Assets £2£2£2£2£6,859
Total Net Worth £2£2£2£2£6,859

Previous Names

  • WAREHOUSE FINANCIAL SERVICES LTD, active until 23 September 2011
  • THE WAREHOUSE (MANCHESTER) LTD. , active until 14 July 2005
  • VERIDEAL LIMITED, active until 12 August 2002

Company Officers

  • WHITEHEAD, Anthony John

    Director

    Appointed on 1 January 2012

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1958

    The Warehouse
    The Old Co Op Yard
    Warwick Street Prestwich
    Greater Manchester
    M25 3HB

  • WHITEHEAD, Dawn Anne

    Secretary

    Appointed on 6 August 2002

    Resigned on 1 September 2010

    The Warehouse
    The Old Co Op Yard
    Warwick Street Prestwich
    Greater Manchester
    M25 3HB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • WHITEHEAD, Anthony John

    Director

    Appointed on 6 August 2002

    Resigned on 1 September 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1958

    The Warehouse
    The Old Co Op Yard
    Warwick Street Prestwich
    Greater Manchester
    M25 3HB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • WAREHOUSE DIRECTOR LIMITED

    Corporate Director

    Appointed on 1 September 2010

    Resigned on 1 August 2014

    The Warehouse
    Old Co-Op Yard
    Warwick Street Prestwich
    Manchester
    M25 3HB
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTULXN. Transaction: MzE1NDYwNTUzNGFkaXF6a2N4.

  2. 4 March 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5221SUP. Transaction: MzE0MzM5MDY1NmFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4QXT1. Transaction: MzEyODQ3ODQ1MWFkaXF6a2N4.

  4. 4 February 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40J302T. Transaction: MzExNjY3MjY2N2FkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA14EI. Transaction: MzEwNjQwNDExOGFkaXF6a2N4.

  6. 29 August 2014 Termination of appointment of Warehouse Director Limited as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FA149T. Transaction: MzEwNjQwNDAwNWFkaXF6a2N4.

  7. 29 August 2014 Termination of appointment of Warehouse Director Limited as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FA12B7. Transaction: MzEwNjQwMzM4M2FkaXF6a2N4.

  8. 14 February 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31PWEAG. Transaction: MzA5NDU0Njg1NWFkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ZHDG61. Transaction: MzA5MjUyNTY3M2FkaXF6a2N4.

  10. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTczMTM1N2FkaXF6a2N4.

  11. 29 November 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2M6UWWI. Transaction: MzA4OTczMTI5NGFkaXF6a2N4.

  12. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk4MDE0NmFkaXF6a2N4.

  13. 2 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzc2MzIxNWFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X237MT8B. Transaction: MzA3Mzc2MzEzNWFkaXF6a2N4.

  15. 1 March 2013 Appointment of Mr Anthony John Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237MT83. Transaction: MzA3Mzc2MzAzOWFkaXF6a2N4.

  16. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2Mzg0MGFkaXF6a2N4.

  17. 5 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X142NI4G. Transaction: MzA1MzU3ODYwNmFkaXF6a2N4.

  18. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0G19YAV. Transaction: MzA0NTMxNDcyMWFkaXF6a2N4.

  19. 23 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTWX6XSE. Transaction: MzA0NDMwNjcxMmFkaXF6a2N4.

  20. 9 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XPCPHXEF. Transaction: MzA0MzUzNTUxNmFkaXF6a2N4.

  21. 25 March 2011 Termination of appointment of Dawn Whitehead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X59Y3SQU. Transaction: MzAzNDQ5NzMyMWFkaXF6a2N4.

  22. 25 March 2011 Termination of appointment of Anthony Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59WISQ7. Transaction: MzAzNDQ5NzIzNGFkaXF6a2N4.

  23. 7 March 2011 Appointment of Warehouse Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XYP1WS8H. Transaction: MzAzMzQwNDg2NWFkaXF6a2N4.

  24. 20 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARB6RODA. Transaction: MzAyNTU0NzMyNGFkaXF6a2N4.

  25. 23 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X082LMP3. Transaction: MzAyMTc3MjI4NGFkaXF6a2N4.

  26. 20 August 2010 Director's details changed for Mr Anthony John Whitehead on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X082KMP2. Transaction: MzAyMTc3MjIzMWFkaXF6a2N4.

  27. 20 August 2010 Secretary's details changed for Dawn Anne Whitehead on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: X082JMP1. Transaction: MzAyMTc3MjIzMGFkaXF6a2N4.

  28. 7 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AF0N2ENF. Transaction: MzAwMjM3MzA0OWFkaXF6a2N4.

  29. 25 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62AICOX. Transaction: MjAzOTg5MzAwMGFkaXF6a2N4.

  30. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AB8SO54I. Transaction: MjAxODc5Mzc5MGFkaXF6a2N4.

  31. 21 November 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74R750B. Transaction: MjAxODUyNDgyOGFkaXF6a2N4.

  32. 21 November 2008 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74KJ50G. Transaction: MjAxODUyNDI0NGFkaXF6a2N4.

  33. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzOTY1M2FkaXF6a2N4.

  34. 8 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMTE2MWFkaXF6a2N4.

  35. 4 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1ODY3NGFkaXF6a2N4.

  36. 4 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTUwMzg0OGFkaXF6a2N4.

  37. 2 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUzMDczMmFkaXF6a2N4.

  38. 14 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTA5MDE4NGFkaXF6a2N4.

  39. 6 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5Njg1NWFkaXF6a2N4.

  40. 4 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk5Nzc5OWFkaXF6a2N4.

  41. 18 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxNTQzNWFkaXF6a2N4.

  42. 19 May 2003 Accounting reference date extended from 31/08/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzE2NzU0M2FkaXF6a2N4.

  43. 14 August 2002 Registered office changed on 14/08/02 from: the warehouse, old coop yard warwick street, prestwich manchester M25 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxNTMxOWFkaXF6a2N4.

  44. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyMDgxOWFkaXF6a2N4.

  45. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2NTI3OGFkaXF6a2N4.

  46. 12 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTgwNjMzMGFkaXF6a2N4.

  47. 10 August 2002 Registered office changed on 10/08/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc3Nzg3OWFkaXF6a2N4.

  48. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5NDI3NGFkaXF6a2N4.

  49. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg3MzE4M2FkaXF6a2N4.

  50. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU0Njg2MmFkaXF6a2N4.

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