MY WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
MY WAREHOUSE LIMITED
COMPANY NUMBER
06752415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
18/11/2008
(16years old)
WEBSITE
http://thewarehousemk.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2008
19/11/2009
CIRCLE AND SQUARE LIMITED
MILTON KEYNES
MK12 6HP
Telephone: 01908318811
TPS: No
28 Heathfield
Stacey Bushes
Milton Keynes
Buckinghamshire
MK12 6HP
Telephone: 318811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MY WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2009 - Present (15 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/2008 - 28/09/2010 (1 years and 10 months) Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 18/11/2008 - 06/11/2009 (11 months) Secretary: 18/11/2008 - 01/09/2010 (1 years and 9 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 25/11/2015 | Rowena Evelyn Reedman (917406937) has left the board |
| 25/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 29/11/2013 | Karen Elizabeth Bush (918305788) has left the board |
| 29/11/2013 | New Board Member Karen Elizabeth Bush (916745837) Appointed |
| 22/11/2013 | New Board Member Karen Elizabeth Bush (918305788) Appointed |
| 20/02/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | New Board Member David Charles Spencer Harman (916371907) Appointed |
| 04/12/2012 | New Board Member Rowena Evelyn Reedman (917406937) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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