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Home > England & Wales Companies > THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
Company Information for

THE WAREHOUSE PROJECT (MANCHESTER) LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
09313310
Private Limited Company
Active

Company Overview

About The Warehouse Project (manchester) Ltd
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED was founded on 2014-11-17 and has its registered office in London. The organisation's status is listed as "Active". The Warehouse Project (manchester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
 
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
 
Previous Names
UGLY DUCKLING (2015) LIMITED24/06/2016
Filing Information
Company Number 09313310
Company ID Number 09313310
Date formed 2014-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 21:40:40
Primary Source:Companies House
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Company Officers of THE WAREHOUSE PROJECT (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
SELINA EMENY
 Company Secretary 2016-02-29
DENIS JAMES DESMOND
 Director 2016-02-29
STUART ROBERT DOUGLAS
 Director 2016-02-29
CAROLINE DOWNEY
 Director 2016-02-29
SAMUEL EDWARD KANDEL
 Director 2014-11-17
PAUL ROBERT LATHAM
 Director 2016-02-29
SACHA JOHN EDWARD LORD-MARCHIONNE
 Director 2014-11-17
RICHARD JOSEPH MCGINNIS
 Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS JAMES DESMOND ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
DENIS JAMES DESMOND METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
DENIS JAMES DESMOND SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
DENIS JAMES DESMOND JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
DENIS JAMES DESMOND LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
DENIS JAMES DESMOND S D K PUBLISHING LTD Director 2014-01-29 CURRENT 2011-12-09 Active
DENIS JAMES DESMOND BENICASSIM LIMITED Director 2014-01-21 CURRENT 2006-01-18 Active
DENIS JAMES DESMOND MAZTECROSE HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-11-14 Active
DENIS JAMES DESMOND HOT FESTIVALS LIMITED Director 2013-07-17 CURRENT 2013-07-15 Active
DENIS JAMES DESMOND BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
DENIS JAMES DESMOND NOVAERUS UK LIMITED Director 2012-02-28 CURRENT 2011-03-29 Active
DENIS JAMES DESMOND DF CONCERTS LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
DENIS JAMES DESMOND SAN REMO LIVE LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
DENIS JAMES DESMOND ANGEL FESTIVALS LIMITED Director 2006-05-10 CURRENT 2006-02-24 Dissolved 2017-12-12
DENIS JAMES DESMOND MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
DENIS JAMES DESMOND FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
DENIS JAMES DESMOND FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
DENIS JAMES DESMOND RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
DENIS JAMES DESMOND FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
DENIS JAMES DESMOND SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
DENIS JAMES DESMOND GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active
DENIS JAMES DESMOND LN-GAIETY HOLDINGS LIMITED Director 2005-03-09 CURRENT 2004-12-30 Active
DENIS JAMES DESMOND ACADEMY MUSIC HOLDINGS LTD Director 2004-08-27 CURRENT 2004-06-01 Active
DENIS JAMES DESMOND SANTA'S KINGDOM (SCOTLAND) LIMITED Director 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-02-27
DENIS JAMES DESMOND BAR NONE MANAGEMENT LIMITED Director 2001-07-04 CURRENT 1989-12-11 Active - Proposal to Strike off
DENIS JAMES DESMOND KING TUT'S RECORDINGS LIMITED Director 2001-07-04 CURRENT 1992-10-01 Active
DENIS JAMES DESMOND MAZTEC LIMITED Director 1996-06-13 CURRENT 1990-08-14 Active
DENIS JAMES DESMOND ROSECLAIM LIMITED Director 1996-03-26 CURRENT 1995-11-27 Active
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
SAMUEL EDWARD KANDEL PRIMARY EVENT SOLUTIONS LIMITED Director 2016-05-10 CURRENT 2009-03-04 Liquidation
SAMUEL EDWARD KANDEL SAMFRANCESCO LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL ROBERT LATHAM ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
PAUL ROBERT LATHAM CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
PAUL ROBERT LATHAM METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
PAUL ROBERT LATHAM MAMA & COMPANY LIMITED Director 2016-12-07 CURRENT 2001-07-18 Active
PAUL ROBERT LATHAM SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
PAUL ROBERT LATHAM UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
PAUL ROBERT LATHAM PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
PAUL ROBERT LATHAM WILDERNESS FESTIVALS LIMITED Director 2016-02-11 CURRENT 2011-03-31 Dissolved 2017-12-19
PAUL ROBERT LATHAM WILDERNESS VENTURES LIMITED Director 2016-02-11 CURRENT 2011-12-16 Dissolved 2017-12-19
PAUL ROBERT LATHAM C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
PAUL ROBERT LATHAM CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
PAUL ROBERT LATHAM CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
PAUL ROBERT LATHAM CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
PAUL ROBERT LATHAM LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
PAUL ROBERT LATHAM JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM MAMA & COMPANY SERVICES LIMITED Director 2015-08-06 CURRENT 1999-05-20 Active - Proposal to Strike off
PAUL ROBERT LATHAM GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
PAUL ROBERT LATHAM MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
PAUL ROBERT LATHAM ROSECLAIM LIMITED Director 2015-04-15 CURRENT 1995-11-27 Active
PAUL ROBERT LATHAM MAZTEC LIMITED Director 2015-04-15 CURRENT 1990-08-14 Active
PAUL ROBERT LATHAM MAZTECROSE HOLDINGS LIMITED Director 2015-04-15 CURRENT 2013-11-14 Active
PAUL ROBERT LATHAM BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
PAUL ROBERT LATHAM GLASTONBURY FESTIVAL EVENTS LIMITED Director 2012-10-01 CURRENT 2002-01-07 Active
PAUL ROBERT LATHAM CREATIVE AND CULTURAL INDUSTRIES LIMITED Director 2011-09-14 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL ROBERT LATHAM FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
PAUL ROBERT LATHAM LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
PAUL ROBERT LATHAM TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
PAUL ROBERT LATHAM ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
PAUL ROBERT LATHAM LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
PAUL ROBERT LATHAM SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
PAUL ROBERT LATHAM ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
PAUL ROBERT LATHAM ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
PAUL ROBERT LATHAM DF CONCERTS LIMITED Director 2008-04-05 CURRENT 2007-11-07 Active
PAUL ROBERT LATHAM CARDIFF INTERNATIONAL ARENA LIMITED Director 2006-07-12 CURRENT 1995-01-26 Dissolved 2014-04-01
PAUL ROBERT LATHAM LIVE NATION (THEATRICAL) UK LIMITED Director 2006-07-12 CURRENT 2000-06-21 Dissolved 2016-02-09
PAUL ROBERT LATHAM APOLLO LEISURE GROUP LIMITED Director 2006-07-12 CURRENT 1987-05-07 Active
PAUL ROBERT LATHAM LN-GAIETY HOLDINGS LIMITED Director 2006-05-02 CURRENT 2004-12-30 Active
PAUL ROBERT LATHAM ANGEL FESTIVALS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
PAUL ROBERT LATHAM MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
PAUL ROBERT LATHAM FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
PAUL ROBERT LATHAM LIVE NATION EVENTS LIMITED Director 2005-09-30 CURRENT 1996-04-29 Dissolved 2014-10-28
PAUL ROBERT LATHAM FANBASE.CO.UK LIMITED Director 2005-09-30 CURRENT 1978-01-18 Dissolved 2014-10-28
PAUL ROBERT LATHAM LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
PAUL ROBERT LATHAM RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
PAUL ROBERT LATHAM SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
PAUL ROBERT LATHAM GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active
PAUL ROBERT LATHAM LIVE NATION (MUSIC) UK LIMITED Director 2005-02-24 CURRENT 1989-08-01 Active
SACHA JOHN EDWARD LORD-MARCHIONNE BENEATH THE STREETS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
SACHA JOHN EDWARD LORD-MARCHIONNE THE NIGHT TIME INDUSTRIES ASSOCIATION Director 2015-11-20 CURRENT 2015-02-03 Active
SACHA JOHN EDWARD LORD-MARCHIONNE WINGMAN TECHNOLOGIES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-07-25
SACHA JOHN EDWARD LORD-MARCHIONNE WHP PAYROLL LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2015-08-04
SACHA JOHN EDWARD LORD-MARCHIONNE WHP SHOWS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
SACHA JOHN EDWARD LORD-MARCHIONNE WHP TICKETS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
SACHA JOHN EDWARD LORD-MARCHIONNE THE WAREHOUSE PROJECT LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR SACHA JOHN EDWARD LORD
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-01-18Memorandum articles filed
2022-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-18RES01ADOPT ARTICLES 18/01/22
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04PSC05Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 2020-07-16
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-02CH01Director's details changed for Mr Sacha John Edward Lord-Marchionne on 2018-11-01
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Mr Richard Joseph Mcginnis on 2020-02-03
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-30AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14CH01Director's details changed for Mr Samuel Edward Kandel on 2017-02-13
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 128
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-06AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-09-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AA01Previous accounting period extended from 30/11/15 TO 29/02/16
2016-06-24RES15CHANGE OF NAME 22/06/2016
2016-06-24CERTNMCompany name changed ugly duckling (2015) LIMITED\certificate issued on 24/06/16
2016-03-24SH02Sub-division of shares on 2016-02-29
2016-03-17RES13SUB DIVISION 29/02/2016
2016-03-17RES01ADOPT ARTICLES 17/03/16
2016-03-10SH08Change of share class name or designation
2016-03-09AP03Appointment of Ms Selina Emeny as company secretary on 2016-02-29
2016-03-09AP01DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS
2016-03-09AP01DIRECTOR APPOINTED MR PAUL ROBERT LATHAM
2016-03-09AP01DIRECTOR APPOINTED MRS CAROLINE DOWNEY
2016-03-09AP01DIRECTOR APPOINTED MR DENIS DESMOND
2016-03-07AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Alex House 260/8 Chapel Street Salford Manchester M3 5JZ
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MR RICHARD JOSEPH MCGINNIS
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 128
2015-11-19AR0117/11/15 FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 17/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA JOHN EDWARD LORD-MARCHIONNE / 17/11/2015
2015-11-18SH0116/11/15 STATEMENT OF CAPITAL GBP 128
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE PROJECT (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE PROJECT (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
Trademarks
We have not found any records of THE WAREHOUSE PROJECT (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WAREHOUSE PROJECT (MANCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as THE WAREHOUSE PROJECT (MANCHESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WAREHOUSE PROJECT (MANCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WAREHOUSE PROJECT (MANCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WAREHOUSE PROJECT (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode EC1M 4AY