Menna Overview
Here’s a quick overview of WAREHOUSE SYSTEMS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2006.
WAREHOUSE SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No05765827
- Age20 years 3 months Incorporated 3 April 2006
- Officers3
Address
Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
WAREHOUSE SYSTEMS HOLDINGS LIMITED is an active company incorporated on 3 April 2006 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 09 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
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Aug 2017
Capital Allotment Shares
9 Years Ago on 03 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL PROCTOR, Susan Jayne | secretary | 12 Jul 2007 | |
| BELL PROCTOR, Susan Jayne | director | Jul 1959 | 12 Jul 2007 |
| PROCTOR, Neville Anthony | director | Sep 1958 | 12 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brancepeth Distributions Limited | 23 Dec 2020 | |
| Brancepeth Group No.2 Limited | 23 Dec 2020 | |
| Mr Neville Anthony Proctor | Sep 1958 | 06 Apr 2016 |
| Mrs Susan Jayne Bell Proctor | Jul 1959 | 06 Apr 2016 |
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LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
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LUPFAW SECRETARIAL LIMITED, LUPFAW FORMATIONS LIMITED are mutual persons.
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BELL PROCTOR, Susan Jayne are mutual persons.
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BELL PROCTOR, Susan Jayne are mutual persons.
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BELL PROCTOR, Susan Jayne are mutual persons.
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Here’s a quick overview of WAREHOUSE SYSTEMS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2006.