Established in 1980, Warehouse Planning Ltd have registered office in Northampton, it has a status of "Liquidation". We do not know the number of employees at this business. The company has 6 directors listed as Clark, Graham Lee, Gue, Robert Laurence, Gibson, Derek Bruce, Gue, Laurence Alfred, Preston, Wendy Eileen, Shepherd, Barry William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Graham Lee | 31 December 2001 | - | 1 |
| GUE, Robert Laurence | 17 November 1997 | - | 1 |
| GIBSON, Derek Bruce | N/A | 31 December 1991 | 1 |
| GUE, Laurence Alfred | N/A | 30 June 1993 | 1 |
| PRESTON, Wendy Eileen | N/A | 31 March 1999 | 1 |
| SHEPHERD, Barry William | N/A | 30 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ01 - N/A | 02 March 2020 | |
| AD01 - Change of registered office address | 24 February 2020 | |
| RESOLUTIONS - N/A | 21 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 February 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| AA01 - Change of accounting reference date | 12 February 2020 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PSC04 - N/A | 30 July 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| SH06 - Notice of cancellation of shares | 09 December 2016 | |
| SH03 - Return of purchase of own shares | 09 December 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA01 - Change of accounting reference date | 26 April 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| MISC - Miscellaneous document | 04 October 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| 169 - Return by a company purchasing its own shares | 27 February 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 19 April 2006 | |
| AAMD - Amended Accounts | 19 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363a - Annual Return | 02 August 2002 | |
| 169 - Return by a company purchasing its own shares | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 14 May 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 29 July 1998 | |
| 395 - Particulars of a mortgage or charge | 17 June 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| 288 - N/A | 22 May 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| RESOLUTIONS - N/A | 25 May 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 12 September 1993 | |
| 363s - Annual Return | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| 169 - Return by a company purchasing its own shares | 17 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 363b - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| 363 - Annual Return | 13 August 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 15 September 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 288 - N/A | 20 April 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 288 - N/A | 19 January 1987 | |
| 363 - Annual Return | 16 October 1986 | |
| AA - Annual Accounts | 23 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 April 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 June 1998 | Fully Satisfied |
N/A |
