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THE SECONDHAND WAREHOUSE LIMITED

THE SECONDHAND WAREHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SECONDHAND WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07292670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SECONDHAND WAREHOUSE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE SECONDHAND WAREHOUSE LIMITED located?

    Registered Office Address
    115 Lothair Road
    Aylestone
    LE2 7QE Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SECONDHAND WAREHOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOBLEGLADE LIMITEDJun 23, 2010Jun 23, 2010

    What are the latest accounts for THE SECONDHAND WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for THE SECONDHAND WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for THE SECONDHAND WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2024

    		5 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2023

    		5 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2022

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Christopher Paul Wheadon on Jun 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE SECONDHAND WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEADON, Christopher Paul
    Park Hill Drive
    Aylestone
    LE2 8HS Leicester
    15a
    England
    		Director
    Park Hill Drive
    Aylestone
    LE2 8HS Leicester
    15a
    England
    		EnglandBritish140491080002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SECONDHAND WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Wheadon
    Lothair Road
    Aylestone
    LE2 7QE Leicester
    115
    		Apr 06, 2016
    Lothair Road
    Aylestone
    LE2 7QE Leicester
    115
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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