Menna Overview
Here’s a quick overview of WAREHOUSE SYSTEMS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1989.
WAREHOUSE SYSTEMS LIMITED
- Company statusactive
- Company No02421313
- Age36 years 10 months Incorporated 11 September 1989
- Officers3
Address
Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
WAREHOUSE SYSTEMS LIMITED is an active company incorporated on 11 September 1989 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 25990 Manufacture of other fabricated metal products n.e.c., 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 17 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDACRE, Leanne Michelle | director | Jan 1977 | 06 Mar 2023 |
| LANGDALE, Sophie Elizabeth | director | Nov 1985 | 01 Jul 2013 |
| SMITH, Stanley Peter | director | Sep 1968 | 01 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brancepeth Distributions Limited | 23 Dec 2020 | |
| Warehouse Systems Group Limited | 23 Dec 2020 | |
| Warehouse Systems Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WAREHOUSE SYSTEMS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1989.