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Premium Warehousing Limited NORTHAMPTON

Premium Warehousing started in year 2006 as Private Limited Company with registration number 05897379. The Premium Warehousing company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Northampton at Premium Distribution Centre Wellingborough Road. Postal code: NN6 0BN.

The company has 2 directors, namely Jane K., Christopher L.. Of them, Jane K., Christopher L. have been with the company the longest, being appointed on 26 September 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian S. who worked with the the company until 2 March 2021.

Premium Warehousing Limited Address / Contact

Office Address Premium Distribution Centre Wellingborough Road
Office Address2 Sywell
Town Northampton
Post code NN6 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05897379
Date of Incorporation Mon, 7th Aug 2006
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Jane K.

Position: Director

Appointed: 26 September 2006

Christopher L.

Position: Director

Appointed: 26 September 2006

William H.

Position: Director

Appointed: 26 September 2006

Resigned: 02 March 2021

Ian S.

Position: Secretary

Appointed: 07 August 2006

Resigned: 02 March 2021

Ian S.

Position: Director

Appointed: 07 August 2006

Resigned: 02 March 2021

Timothy H.

Position: Director

Appointed: 07 August 2006

Resigned: 02 March 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Jcw Holdings Group Limited from Northampton, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Buddy 123 Limited that entered Northampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jcw Holdings Group Limited

Premium Distribution Centre, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 13199274
Notified on 2 March 2021
Nature of control: 25-50% shares

Buddy 123 Limited

Minton Distribution Centre Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08652491
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 14th, February 2024 		Free Download (8 pages)

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