Established in 2009, Warehouse Retail Ltd are based in Birmingham, it's status in the Companies House registry is set to "Administration". There are 2 directors listed as Heathons Secretaries Limited, Stewart, Paula for this company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Paula | 28 February 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATHONS SECRETARIES LIMITED | 24 February 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 08 July 2020 | |
| AM03 - N/A | 18 June 2020 | |
| AM02 - N/A | 10 June 2020 | |
| AD01 - Change of registered office address | 29 May 2020 | |
| AD01 - Change of registered office address | 28 May 2020 | |
| AM01 - N/A | 21 May 2020 | |
| CS01 - N/A | 01 April 2020 | |
| MR01 - N/A | 05 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| RP04AP01 - N/A | 28 August 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR01 - N/A | 06 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| SH01 - Return of Allotment of shares | 10 March 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| CH04 - Change of particulars for corporate secretary | 01 May 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA01 - Change of accounting reference date | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| CERTNM - Change of name certificate | 26 November 2010 | |
| CONNOT - N/A | 26 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AP04 - Appointment of corporate secretary | 19 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 10 March 2009 | |
| 395 - Particulars of a mortgage or charge | 07 March 2009 | |
| MEM/ARTS - N/A | 25 February 2009 | |
| 225 - Change of Accounting Reference Date | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 23 February 2009 | |
| CERTNM - Change of name certificate | 21 February 2009 | |
| NEWINC - New incorporation documents | 17 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 02 October 2015 | Outstanding |
N/A |
| Debenture | 28 February 2011 | Fully Satisfied |
N/A |
| Group guarantee and debenture | 02 March 2009 | Fully Satisfied |
N/A |
| Group debenture | 02 March 2009 | Fully Satisfied |
N/A |
