About

Registered Number: 02633919
Date of Incorporation: 31/07/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Nq Building, 47 Bengal Street, Manchester, M4 6BB,

 

Middle Warehouse Management Ltd was founded on 31 July 1991 and has its registered office in Manchester. This organisation has 13 directors listed as Corrigan, David Michael, Butterworth, Alan, Dickinson, Alan James, Lock, Rosemarie Caroline, Burrows, Edmund Alun, Butterworth, Alan, Denning, Clare, Goeritz, David Nicholas Eric, Masnyj, Mark Harry, Owen, Virginia Verney, Shakibai, Nicholas Mahmoud, Southworth, Michael Keith, Standfield, Carol at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORRIGAN, David Michael 01 January 2016 - 1
BURROWS, Edmund Alun N/A 31 October 1995 1
BUTTERWORTH, Alan 18 September 2001 15 June 2011 1
DENNING, Clare 29 June 1995 18 November 1996 1
GOERITZ, David Nicholas Eric 22 February 1998 11 December 2003 1
MASNYJ, Mark Harry 11 December 2003 03 March 2006 1
OWEN, Virginia Verney 22 March 2007 22 May 2018 1
SHAKIBAI, Nicholas Mahmoud 11 December 2003 03 March 2006 1
SOUTHWORTH, Michael Keith 11 December 2003 03 March 2006 1
STANDFIELD, Carol 11 December 2003 03 March 2006 1
Secretary Name Appointed Resigned Total Appointments
BUTTERWORTH, Alan 11 December 2003 15 June 2011 1
DICKINSON, Alan James N/A 21 January 1994 1
LOCK, Rosemarie Caroline 15 June 2011 29 January 2020 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AD01 - Change of registered office address 14 August 2020
AP04 - Appointment of corporate secretary 06 February 2020
TM02 - Termination of appointment of secretary 29 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 05 August 2016
AP01 - Appointment of director 15 April 2016
AP01 - Appointment of director 20 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 27 August 2013
AAMD - Amended Accounts 03 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 September 2011
AP03 - Appointment of secretary 27 June 2011
TM01 - Termination of appointment of director 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 29 August 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 29 September 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 30 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
363s - Annual Return 29 August 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 18 October 2000
287 - Change in situation or address of Registered Office 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
363s - Annual Return 16 September 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
AA - Annual Accounts 25 April 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 26 June 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 11 August 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
287 - Change in situation or address of Registered Office 03 January 1997
AA - Annual Accounts 11 December 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
363a - Annual Return 05 August 1996
363a - Annual Return 05 August 1996
287 - Change in situation or address of Registered Office 20 February 1996
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 02 November 1995
287 - Change in situation or address of Registered Office 10 November 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 29 July 1994
288 - N/A 25 February 1994
363a - Annual Return 04 October 1993
AA - Annual Accounts 25 May 1993
363a - Annual Return 02 October 1992
AUD - Auditor's letter of resignation 14 January 1992
287 - Change in situation or address of Registered Office 19 December 1991
288 - N/A 07 November 1991
288 - N/A 15 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1991
288 - N/A 06 August 1991
NEWINC - New incorporation documents 31 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.