WAREHOUSE SYSTEMS LIMITED

Company number 02421313 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Warehouse Systems Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Correspondence address
No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12503033
Country registered
England

Warehouse Systems Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05765827
Country registered
England And Wales

Brancepeth Distributions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Ceased on
2020-12-23
Correspondence address
Systems Hub, Brancepeth Place, Armley Road, Leeds, LS12 2EG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13009496
Country registered
England

Warehouse Systems Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-12-23
Correspondence address
Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05765827
Country registered
England And Wales