Founded in 1986, Your ""other"" Warehouse, classified under reg no. 02029030 is an active company. Currently registered at Votec House RG14 5TN, Newbury the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-02-06 Your ""other"" Warehouse Limited is no longer carrying the name Cowleigh Wholesale (malvern).
At the moment there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Votec House |
| Office Address2 | Hambridge Lane |
| Town | Newbury |
| Post code | RG14 5TN |
| Country of origin | United Kingdom |
| Registration Number | 02029030 |
| Date of Incorporation | Wed, 18th Jun 1986 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 01 January 2018
Position: Secretary
Appointed: 01 January 2018
Position: Director
Appointed: 06 June 2000
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Newbury Investments (Uk) Ltd from Newbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Leo Y. This PSC has significiant influence or control over the company,. The third one is Steven W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Newbury Investments (Uk) Ltd
Votec House Hambridge Lane, Newbury, RG14 5TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 02533036 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Leo Y.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Steven W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nigel P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Cowleigh Wholesale (malvern) | February 6, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 |
accounts | Free Download (4 pages) |
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