WAREHOUSE RETAIL LIMITED

dissolved Company number 06822218

Private Limited by Shares · Incorporated on 17th Feb 2009 · Closed on 15th Aug 2021

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SIC code: 70100
Registered office: Birmingham, B1 2HZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WAREHOUSE RETAIL LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 17th Feb 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

38 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HEATHONS SECRETARIES LIMITED	Corporate secretary	24th Feb 2009	This company	Not recorded	—
Hashim Ladha	Director	1st Jan 2019	This company	British	—
Matthew Robinson	Director	29th Oct 2019	This company	British	—
Paula Stewart	Director	28th Feb 2019	This company	British	—

Other companies at this address

View all 37

Company	Number	Incorporated	Status
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED	10769092	13th May 2017	dissolved
MALBEC BIDCO LIMITED	09911854	10th Dec 2015	dissolved
TOP GUN REALISATIONS 74 PLC	09613066	28th May 2015	dissolved
TOP GUN REALISATIONS 73 PLC	09612440	28th May 2015	dissolved
EVOLVE POLYMERS LIMITED	09343045	5th Dec 2014	dissolved

Showing the latest 5 of 37 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Feb 2009
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 2nd Mar 2019
Accounting reference date: 28th Feb

Timeline

17th Feb 2009 Company incorporated
17th Feb 2009 HEATONS DIRECTORS LIMITED appointed as Corporate director
17th Feb 2009 HEATONS SECRETARIES LIMITED appointed as Corporate secretary
17th Feb 2009 James Truscott appointed as Director
23rd Feb 2009 HEATONS SECRETARIES LIMITED resigned as Corporate secretary
23rd Feb 2009 James Truscott resigned as Director
23rd Feb 2009 Richard Glanville appointed as Director
23rd Feb 2009 Derek Lovelock appointed as Director
23rd Feb 2009 Mike Shearwood appointed as Director
23rd Feb 2009 Margaret Lustman appointed as Director
24th Feb 2009 HEATONS DIRECTORS LIMITED resigned as Corporate director
24th Feb 2009 HEATHONS SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 2013 Margaret Lustman resigned as Director
15th Apr 2013 Sanam Soufipour appointed as Director
18th Nov 2013 Richard Glanville resigned as Director
18th Nov 2013 Derek Lovelock resigned as Director
18th Nov 2013 Mike Shearwood resigned as Director
18th Nov 2013 Elizabeth Evans appointed as Director
1st Jan 2019 Hashim Ladha appointed as Director
1st Jan 2019 Elizabeth Evans resigned as Director
28th Feb 2019 Paula Stewart appointed as Director
28th Feb 2019 Sanam Soufipour resigned as Director
27th Jun 2019 Alexander Jablonowski appointed as Director
15th Oct 2019 Alexander Jablonowski resigned as Director
29th Oct 2019 Matthew Robinson appointed as Director

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