WEB TRADER WAREHOUSE LTD
Overview
| Company Name | WEB TRADER WAREHOUSE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01028835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEB TRADER WAREHOUSE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEB TRADER WAREHOUSE LTD located?
| Registered Office Address | Grax House 18 Northern Court Basford NG6 0BJ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEB TRADER WAREHOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| ANGUS SPORTS LIMITED | Oct 27, 1971 | Oct 27, 1971 |
What are the latest accounts for WEB TRADER WAREHOUSE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for WEB TRADER WAREHOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 4-7 Northern Court Basford Nottingham Nottinghamshire NG6 0BJ to Grax House 18 Northern Court Basford Nottingham NG6 0BJ on Aug 09, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Thrumpton House Thrumpton Nottingham NG11 0AX* on Aug 23, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sarah Doherty as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Walker Doherty as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WEB TRADER WAREHOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Jarrod Samuel | Secretary | 18 Northern Court Basford NG6 0BJ Nottingham Grax House England | 162504510001 | |||||||
| DOHERTY, Frank Walker | Director | Penniment Lane NG19 6PQ Mansfield Hawthornes Nottinghamshire United Kingdom | England | British | Company Director | 43867850003 | ||||
| CALE, John Douglas | Secretary | 9 Alton Close West Bridgford NG2 7LZ Nottingham Nottinghamshire | British | 30950640001 | ||||||
| DOHERTY, Frank Edgar | Secretary | Thrumpton House NG11 0AX Thrumpton Nottinghamshire | British | Cartered Accountant | 1720740001 | |||||
| DOHERTY, Sarah Jane | Secretary | Thrumpton House Thrumpton NG11 0AX Nottingham Nottinghamshire | British | Director | 32460490001 | |||||
| FRANCE, Kathreen Sarah | Secretary | 80 St Austell Drive Wilford NG11 7BQ Nottingham Nottinghamshire | British | 42446770001 | ||||||
| LEWIS, Jennifer Ann | Secretary | 11 Mornington Crescent NG16 1QQ Nuthall Nottingham | British | 79980860001 | ||||||
| CLAYTON, Lancelot Reginald | Director | 363 Plains Road Mapperley Plains NG3 5RS Nottingham Nottinghamshire | British | Chief Executive | 33308830001 | |||||
| DOHERTY, Frank Edgar | Director | Thrumpton House NG11 0AX Thrumpton Nottinghamshire | United Kingdom | British | Director | 1720740001 | ||||
| DOHERTY, Sarah Jane | Director | Thrumpton House Thrumpton NG11 0AX Nottingham Nottinghamshire | United Kingdom | British | Director | 32460490001 | ||||
| FRANCE, Kathreen Sarah | Director | 80 St Austell Drive Wilford NG11 7BQ Nottingham Nottinghamshire | British | Director | 42446770001 | |||||
| HANCOX, Michael Charles | Director | 42 Foxons Barn Road Brownsover CV21 1LA Rugby Warwickshire | British | Director | 36925930001 | |||||
| LEWIS, John | Director | 11 Mornington Crescent Nuthall NG16 1QQ Nottingham Nottinghamshire | British | Finance & Administration | 66296560001 | |||||
| WALSH, Paul | Director | 56a Imperial Road Beeston NG9 1FN Nottingham | British | Director | 36890740001 | |||||
| WILSON, Charles Glen Huband | Director | The Old Rectory Plumtree Nottingham | British | Chairman | 15865620001 |
Who are the persons with significant control of WEB TRADER WAREHOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grax Limited | Apr 06, 2016 | Northern Court NG6 0BJ Nottingham Unit 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0