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WAREHOUSE TECHNOLOGY GROUP LTD (07964144)

WAREHOUSE TECHNOLOGY GROUP LTD (07964144) is an active UK company. incorporated on 24 February 2012. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c. and 1 other business activities. WAREHOUSE TECHNOLOGY GROUP LTD has been registered for 14 years. Current directors include CURRIE, Mark Adrian.

Company Number
07964144
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 February 2012
Age
14 years
Address
C/O Finance Dept, Mantra Learning Ltd Greengate, Manchester, M24 1RU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CURRIE, Mark Adrian
SIC Codes
74909, 94110

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Introduction
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WAREHOUSE TECHNOLOGY GROUP LTD

WAREHOUSE TECHNOLOGY GROUP LTD is an active company incorporated on 24 February 2012 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. WAREHOUSE TECHNOLOGY GROUP LTD was registered 14 years ago.(SIC: 74909, 94110)

Status

active

Active since 14 years ago

Company No

07964144

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 24 February 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

C/O Finance Dept, Mantra Learning Ltd Greengate Middleton Manchester, M24 1RU,

Previous Addresses

Greengate Middleton Manchester Greater Manchester M24 1RU
From: 24 February 2012To: 7 September 2015
Timeline

6 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Feb 12
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Jul 16
Director Joined
Dec 16
Director Left
May 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

CURRIE, Mark Adrian

Active
Greengate, ManchesterM24 1RU
Born December 1961
Director
Appointed 24 Feb 2012

CULLING, Philip John

Resigned
Westgate, DoncasterDN11 9NE
Born March 1954
Director
Appointed 24 Feb 2012
Resigned 31 Mar 2014

CUMMINGS, Mark Andrew

Resigned
Greengate, ManchesterM24 1RU
Born October 1970
Director
Appointed 30 Nov 2016
Resigned 31 Dec 2023

HIRST, Alan Paul

Resigned
Whitehouse Street, LeedsLS10 1AD
Born November 1968
Director
Appointed 01 Apr 2014
Resigned 27 Jul 2016

Persons with significant control

1

Mr Mark Adrian Currie

Active
Greengate, ManchesterM24 1RU
Born December 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Change To A Person With Significant Control
4 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
3 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 May 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Gazette Notice Compulsory
16 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Accounts With Accounts Type Micro Entity
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2016
AR01AR01
Change Person Director Company With Change Date
2 December 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Termination Director Company With Name
22 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
22 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 March 2014
AR01AR01
Accounts With Accounts Type Dormant
27 November 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
13 March 2013
AR01AR01
Incorporation Company
24 February 2012
NEWINCIncorporation