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Summary

Affiliates

Contact details

Officers37

Insolvencies6

Events2

Documents108

Additional data

Related companies7

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Last updated: May 01, 2024

SCIENCE WAREHOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jan 1994 (30 years ago)

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Summary

NameSCIENCE WAREHOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02890957
Incorporation Date25 Jan 1994 (30 years ago) / 145 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SCIEN************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Person with significant control


Appointed on01 Mar 2018

individual

IndividualUnited Kingdom

Mercia Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2018

individual

IndividualUnited Kingdom

Hames, Barry David, Dr

Director


Appointed on22 Sep 1999

Resigned on02 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Hicks, Andrew William

Director


Appointed on01 Mar 2018

Resigned on01 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mercia Fund Management (nominees) Limited

corporate-director


Appointed on31 Mar 2015

Resigned on01 Mar 2018

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

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Insolvencies

Document numberType
1administration-order
2corporate-voluntary-arrangement
3administrative-receiver

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Events

Old value

08 Jun 2000

Name changeSCI-WARE.COM LTD

17 Nov 1999

Name changeMEDLEY LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Termination director company with name termination dateTM01View
27 Jan 2023Confirmation statement with updatesCS01View
14 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SCIENCE WAREHOUSE LIMITED's headquarters?

SCIENCE WAREHOUSE LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is SCIENCE WAREHOUSE LIMITED's industry?

SCIENCE WAREHOUSE LIMITED is in the industry of Other information technology and computer service activities

What year was SCIENCE WAREHOUSE LIMITED started?

SCIENCE WAREHOUSE LIMITED was started in 1994

Sources: Companies House