co
Corporate
Observer
Homepage
Data
Great Britain
Company
WIDE FORMAT WAREHOUSE LIMITED

WIDE FORMAT WAREHOUSE LIMITED

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

    • Overview

    Company NameWIDE FORMAT WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08016400
    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 WIDE FORMAT WAREHOUSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WIDE FORMAT WAREHOUSE LIMITED located?

    Registered Office Address
    4 Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDE FORMAT WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WIDE FORMAT WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for WIDE FORMAT WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew John Mcguinness on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Brian Michael Mcguinness on Apr 01, 2025

    		2 pagesCH01

    Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WIDE FORMAT WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Andrew John
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		Director
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		EnglandBritishCompany Director168050900001
    MCGUINNESS, Brian Michael
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		Director
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		United KingdomBritishCompany Director106358000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIDE FORMAT WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Mcguinness
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		Apr 06, 2016
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Michael Mcguinness
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		Apr 06, 2016
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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