Menna Overview
Here’s a quick overview of WAREHOUSE SYSTEMS GROUP LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2020.
WAREHOUSE SYSTEMS GROUP LIMITED
- Company statusactive
- Company No12503033
- Age6 years 4 months Incorporated 6 March 2020
- Officers2
Address
No.2, Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, England
WAREHOUSE SYSTEMS GROUP LIMITED is an active company incorporated on 6 March 2020 and based in Wakefield, West Yorkshire, England. The company was registered 6 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)
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 No Updates
3 Months Ago on 23 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Memorandum Articles
5 Years Ago on 20 Jan 2021
Resolution
5 Years Ago on 20 Jan 2021
Capital Allotment Shares
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 20 Oct 2020
Incorporation Company
6 Years Ago on 06 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL PROCTOR, Susan Jayne | director | Jul 1959 | 06 Mar 2020 |
| PROCTOR, Neville Anthony | director | Sep 1958 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neville Anthony Proctor | Sep 1958 | 06 Mar 2020 |
| Mrs Susan Jane Bell Proctor | Jul 1959 | 06 Mar 2020 |
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Here’s a quick overview of WAREHOUSE SYSTEMS GROUP LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2020.