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Nom

Warehouse Systems Group Limited
Adresse
No.2, Silkwood Office Park
Fryers Way
Wakefield
WF5 9TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12503033 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bell Proctor, Susan Jane Status: Active Notified: 06/03/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Proctor, Neville Anthony Status: Active Notified: 06/03/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bell Proctor, Susan Jayne Leeds, West Yorkshire, England Status: Active Notified: 06/03/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Proctor, Neville Anthony Leeds, West Yorkshire, England Status: Active Notified: 06/03/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Warehouse Systems Limited Status: Active Notified: 23/12/2020 Companies House Number: 02421313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •