INCORPORATEWEAR LIMITED
Overview
| Company Name | INCORPORATEWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03240384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCORPORATEWEAR LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INCORPORATEWEAR LIMITED located?
| Registered Office Address | Direct 2, Industrial Park Roway Lane B69 3ES Oldbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCORPORATEWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECORD ADVANCE LIMITED | Aug 21, 1996 | Aug 21, 1996 |
What are the latest accounts for INCORPORATEWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INCORPORATEWEAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for INCORPORATEWEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Registered office address changed from Direct 2, Industrial Park Direct 2, Industrial Park Roway Lane Oldbury West Midlands B69 3ES England to Direct 2, Industrial Park Roway Lane Oldbury B69 3ES on Nov 24, 2025 | 1 pages | AD01 | ||
Registered office address changed from Edison Road Hams Hall Distribution Park Coleshill West Midlands B46 1DA United Kingdom to Direct 2, Industrial Park Direct 2, Industrial Park Roway Lane Oldbury West Midlands B69 3ES on Nov 24, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Churchill Grigg as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Change of details for Direct Corporate Clothing Plc as a person with significant control on Apr 27, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 032403840013, created on Feb 22, 2023 | 33 pages | MR01 | ||
Registration of charge 032403840012, created on Feb 22, 2023 | 41 pages | MR01 | ||
Satisfaction of charge 032403840010 in full | 4 pages | MR04 | ||
Satisfaction of charge 032403840011 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 032403840011, created on Jun 22, 2021 | 11 pages | MR01 | ||
Registration of charge 032403840010, created on May 17, 2021 | 23 pages | MR01 | ||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Jun 24, 2020 | 25 pages | AA | ||
Who are the officers of INCORPORATEWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOHAL, Rajinder Singh | Director | Roway Lane B69 3ES Oldbury Direct 2, Industrial Park England | United Kingdom | British | 37979440002 | |||||||||
| SOHAL, Sarbjit Singh | Director | Roway Lane B69 3ES Oldbury Direct 2, Industrial Park England | United Kingdom | British | 46420690004 | |||||||||
| ALDERMAN, Nicholas Guy | Secretary | 321 Beacon Road LE11 2RA Loughborough Leicestershire | British | 64639120003 | ||||||||||
| POLLOCK, Robert Brian | Secretary | The Rutlands Lubenham Hill LE16 9DQ Market Harborough Leicestershire | British | 68548140003 | ||||||||||
| THOMPSON, Russell Holmes | Secretary | 14 Ormes Lane Tettenhall WV6 8LL Wolverhampton | British | 49566320001 | ||||||||||
| WOOD, Christopher Gilbert | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | British | 136806990001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| RUTLAND NOMINEES (NO 2) LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780001 | |||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| ALDERMAN, Nicholas Guy | Director | 321 Beacon Road LE11 2RA Loughborough Leicestershire | England | British | 64639120003 | |||||||||
| BANKS, Jeffrey Tatham | Director | Crowsley Park House RG9 4JT Crowsley Oxfordshire | England | British | 100325800001 | |||||||||
| BAXBY, David Andrew | Director | Hams Hall Distribution Park B46 1DA Coleshill Edison Road West Midlands United Kingdom | Australia | Australian | 237447270001 | |||||||||
| BORTOLUSSI, David Landt | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | Australia | Australian | 139336490001 | |||||||||
| BUNCE, Mark Leonard | Director | Elvendon Priory Elvendon Road, Goring RG8 0LS Reading Berkshire | British | 10775940002 | ||||||||||
| CALOW, David Ferguson | Director | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | United Kingdom | British | 91285750002 | |||||||||
| CHRETIEN, Olivier Jean-Marie | Director | Barbirolli Square M2 3AB Manchester 100 | Australia | French | 194365670001 | |||||||||
| GIANOTTI, Anthony Natale | Director | Hams Hall Distribution Park B46 1DA Coleshill Edison Road West Midlands United Kingdom | Australia | Australian | 206428210001 | |||||||||
| GRIGG, Edward Churchill | Director | Hams Hall Distribution Park B46 1DA Coleshill Edison Road West Midlands United Kingdom | England | British | 261046030001 | |||||||||
| GROVER, John Charles | Director | 658 Church Street 3121 Richmond Level 1, Building 10 Victoria Australia | Australia | Australian | 189664400001 | |||||||||
| HINDSON, Eric Howard | Director | c/o C/O Littlejohn Llp Floor 1 Westferry Circus Canary Wharf E14 4HD London 2nd United Kingdom | United Kingdom | British | 86542190001 | |||||||||
| HOOPER, Anna May | Director | Hams Hall Distribution Park B46 1DA Coleshill Edison Road West Midlands United Kingdom | Australia | British | 237447300001 | |||||||||
| JONES, Christopher Edwin | Director | Barbirolli Square M2 3AB Manchester 100 | Australia | Australian | 194365740001 | |||||||||
| LAMB, Brian | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 51969290002 | |||||||||
| MCCALL, Lloyd | Director | Dalswinton House 83 Burton Road LE65 2LG Ashby De La Zouch Leicestershire | British | 48386150002 | ||||||||||
| OLSEN, Bruce Rodney | Director | Barbirolli Square M2 3AB Manchester 100 | Australia | Australian | 194345770001 | |||||||||
| PFEIFFER-SMITH, Agnieszka Jenis | Director | Barbirolli Square M2 3AB Manchester 100 | Australia | Polish | 194365980001 | |||||||||
| POLLAERS, John | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | Australia | Australian | 184764830001 | |||||||||
| POLLOCK, Robert Brian | Director | Edison Road Hams Hall National Distribution B46 1DA Park Coleshill | Uk | British | 68548140003 | |||||||||
| SCOTT, Robert Geoffrey | Director | Hams Hall Distribution Park B46 1DA Coleshill Edison Road West Midlands United Kingdom | Australia | Australian | 123781150001 | |||||||||
| SWAN, Douglas David | Director | Hams Hall Distribution Park B46 1DA Coleshill Edison Road West Midlands United Kingdom | Australia | Australian | 209751770001 | |||||||||
| THOMPSON, Russell Holmes | Director | 14 Ormes Lane Tettenhall WV6 8LL Wolverhampton | United Kingdom | British | 49566320001 | |||||||||
| WELLARD, Roger | Director | The Loop Felpham PO22 7ND Bognor Regis West Sussex | British | 51969190001 | ||||||||||
| WOOD, Christopher Gilbert | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | England | British | 136806990001 | |||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of INCORPORATEWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workwear Uniform Group Ltd | Mar 03, 2021 | Roway Lane B69 3ES Oldbury Direct 2 Industrial Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INCORPORATEWEAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Mar 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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