2002 Warehouse Financial Services Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04502218 Private limited company
Incorporated
2 August 2002 (24 years)
Previously known as
Warehouse Financial Services Ltd (until 23 September 2011)
The Warehouse (Manchester) Ltd. (until 14 July 2005)
Verideal Limited (until 12 August 2002)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Anthony John Whitehead
Dawn Anne Whitehead
Accounts type
Micro entity
Region
North West
Address
30 Bostock Road
Bostock
Middlewich
CW10 9JN

Filing status

Accounts due
31 October 2025 (overdue)
Last accounts
31 January 2024
Conf. stmt due
16 August 2024 (overdue)
Last conf. stmt
2 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Whitehead, Dawn Anne
Director · Appointed 10 March 2023
British
Born November 1959
Director · Appointed 1 January 2012
Also at Warehouse Manchester Ltd (proposed for strike-off) · more companies
British
Born August 1958 (68)
Officer history (5 former)
10 March 2023
Appointed Whitehead, Dawn Anne as Director
1 August 2014
Resigned Warehouse Director Limited as Corporate Director
1 January 2012
Appointed Whitehead, Anthony John as Director
1 September 2010
Appointed Warehouse Director Limited as Corporate Director
1 September 2010
Resigned Whitehead, Anthony John as Director
1 September 2010
Resigned Whitehead, Dawn Anne as Secretary
6 August 2002
Appointed Whitehead, Anthony John as Director
6 August 2002
Appointed Whitehead, Dawn Anne as Secretary
2 August 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
2 August 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
2 August 2002
Appointed Jpcord Limited as Corporate Nominee Director
2 August 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Dawn Anne Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959

Financials

Balance sheet as at 31 January 2024 · micro entity accounts

Net Assets
(£33,763)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 £2 £80,025 £80,019 £17,788 (£33,763)
Balance sheet detail
20242023202220212020
Current Assets£688£126,803£249,204£211,359£2
Creditors (< 1 year)£34,451£109,015£169,185£81,334
Creditors (> 1 year)£0£50,000
Net Current Assets(£33,763)£17,788£80,019£130,025£2
Net Assets(£33,763)£17,788£80,019£80,025£2
Shareholder Funds(£33,763)£17,788£80,019£80,025£2

Filings

Filing history not loaded yet. See it on Companies House

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