Menna Overview
Here’s a quick overview of WAREHOUSE49 LIMITED 👀 — a Upminster based business that started in 2019.
WAREHOUSE49 LIMITED
- Company statusactive
- Company No11836760
- Age7 years 5 months Incorporated 20 February 2019
- Officers2
Address
Suite 17 Essex House, Station Road, Upminster, RM14 2SJ, England
WAREHOUSE49 LIMITED is an active company incorporated on 20 February 2019 and based in Upminster, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
6 Months Ago on 28 Jan 2026
Gazette Notice Compulsory
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 27 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Certificate Change Of Name Company
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Change Person Director Company With Change Date
7 Years Ago on 06 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Mark Sean | director | Jan 1987 | 06 Oct 2025 |
| WILLIAMS, Robert | director | Apr 1978 | 20 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Williams | Apr 1978 | 20 Feb 2019 |
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Here’s a quick overview of WAREHOUSE49 LIMITED 👀 — a Upminster based business that started in 2019.