Company NameWarehouse Investment Holding Limited
DirectorsStuart Macnab and Vincent Turpin
Company StatusActive
Company NumberSC438692
CategoryPrivate Limited Company
Incorporation Date12 December 2012 (7 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Secretary NameAilsa Mary Robertson Mapplebeck
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(4 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Secretary NameAlexander Hugh Smiley
StatusCurrent
Appointed22 May 2019(6 years, 5 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Secretary NameAilsa Mary Robertson Mapplebeck
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland

Contact

Websitechivas.com

Location

Registered Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10m at £1Chivas Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,735,000

Accounts

Latest Accounts30 June 2018 (1 year, 9 months ago)
Next Accounts Due31 March 2020 (1 day from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return12 December 2019 (3 months, 2 weeks ago)
Next Return Due26 December 2020 (9 months from now)

Filing History

12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
22 March 2017Full accounts made up to 30 June 2016 (16 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
24 March 2016Full accounts made up to 30 June 2015 (14 pages)
2 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 10,194,801
(5 pages)
4 February 2016Statement of capital following an allotment of shares on 18 January 2016
  • GBP 9,982,401
(4 pages)
14 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 9,981,901
(5 pages)
25 March 2015Full accounts made up to 30 June 2014 (12 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 9,981,901
(5 pages)
26 March 2014Full accounts made up to 30 June 2013 (12 pages)
6 February 2014Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,981,901
(5 pages)
7 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 9,981,901.00
(4 pages)
15 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 501
(4 pages)
12 December 2012Incorporation (38 pages)