OpenCompanies

Warehouse Systems Holdings Limited

Company number
05765827
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2006
Nature of business
Activities of head offices

Registered office

Systems Hub Brancepeth Place
Armley Road
Leeds
LS12 2EH

Previous names

  • Lupfaw 217 Limited (until 20 Aug 2007)

Control

NameNature of controlNotifiedCeased
Brancepeth Distributions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2020 23 Dec 2020
Mr Neville Anthony Proctor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Dec 2020
Mrs Susan Jayne Bell Proctor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Dec 2020
Brancepeth Group No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £31,583 2
31 Dec 2023 - £231,507 2
31 Dec 2022 - - -
31 Dec 2021 £4,312,630 £191,184 0
31 Dec 2020 - £220,533 2
31 Dec 2019 - - -
31 Dec 2018 £1,860,072 £40,198 2
31 Dec 2017 £1,835,729 £170,770 2
31 Dec 2016 £1,882,795 £250,026 2
31 Dec 2015 £1,943,719 £219,622 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Warehouse Systems Holdings Limited → Brancepeth Group No.2 Limited

Companies at the same address

Data