Company details

Name Warehouse Planning Limited
Number 01473662
Date of Incorporation: 17th January 1980
End of financial year: 11 February
Address: 100 St James Road, Northampton, NN5 5LF
SIC code: 43290 - Other construction installation

Warehouse Planning Limited was dissolved on 2021-06-02. Warehouse Planning was a private limited company that was situated at 100 St James Road, Northampton, NN5 5LF. Its net worth was valued to be approximately 438827 pounds, and the fixed assets that belonged to the company amounted to 157000 pounds. The company (officially started on 1980-01-17) was run by 2 directors and 1 secretary.
Director Graham C. who was appointed on 31 December 2001.
Director Robert G. who was appointed on 17 November 1997.
Among the secretaries, we can name: Robert G. appointed on 28 June 2002.

The company was classified as "other construction installation" (43290). The most recent confirmation statement was sent on 2019-07-18 and last time the statutory accounts were sent was on 11 February 2020. 2015-07-18 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-02-11
Current Assets 564,378 631,116 699,062 924,459 1,903,989 3,900,187 2,429,842 2,328,734
Fixed Assets 157,000 157,844 260,511 238,539 329,534 281,027 113,605 -
Total Assets Less Current Liabilities 469,573 512,130 706,659 783,017 1,291,226 2,902,684 2,415,181 2,328,681
Number Shares Allotted - 1,362 1,362 1,362 1,362 - - -
Shareholder Funds 438,827 488,784 527,811 631,543 1,080,180 - - -
Tangible Fixed Assets 157,000 157,844 260,511 238,539 329,534 - - -

People with significant control

Graham C.
6 April 2016
Nature of control: significiant influence or control
Robert G.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 11th February 2020
filed on: 13th, February 2020 | accounts
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