Company information:
Warehouse Retail Limited (No: 06822218)
Address: FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Status: In Administration/Administrative Receiver
Incorporated: 17-Feb-2009
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 28-Apr-2021
Industry Class: 70100 - Activities of head offices
Current Director: HASHIM LADHA ( DOB: Jul-1974 From: Jan-2019 )
Current Director: MATTHEW MILLER ROBINSON ( DOB: Feb-1982 From: Oct-2019 )
Current Director: PAULA STEWART ( DOB: Feb-1971 From: Feb-2019 )
Current Secretary: HEATHONS SECRETARIES LIMITED ( From: Feb-2009 )
Resigned Director: ELIZABETH SIAN EVANS ( DOB: Mar-1971 From: Nov-2013 To: Jan-2019 )
Resigned Director: RICHARD SPENCER GLANVILLE ( DOB: Aug-1955 From: Feb-2009 To: Nov-2013 )
Resigned Director: HEATONS DIRECTORS LIMITED ( From: Feb-2009 To: Feb-2009 )
Resigned Director: ALEXANDER DAVID JABLONOWSKI ( DOB: Apr-1973 From: Jun-2019 To: Oct-2019 )
Resigned Director: DEREK JOHN LOVELOCK ( DOB: Jan-1950 From: Feb-2009 To: Nov-2013 )
Resigned Director: MARGARET EVE LUSTMAN ( DOB: Aug-1962 From: Feb-2009 To: Feb-2013 )
Resigned Director: MIKE SHEARWOOD ( DOB: Nov-1962 From: Feb-2009 To: Nov-2013 )
Resigned Director: SANAM SOUFIPOUR ( DOB: May-1972 From: Apr-2013 To: Feb-2019 )
Resigned Director: JAMES CHRISTY TRUSCOTT ( DOB: Jan-1972 From: Feb-2009 To: Feb-2009 )
Resigned Secretary: HEATONS SECRETARIES LIMITED ( From: Feb-2009 To: Feb-2009 )
Persons of Significant Control:
Warehouse Fashions Holdings Limited, The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OX29 5UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)