Back to search

Support Warehouse Limited

04056599

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle, Floor 19, 67 Albion Street, Leeds, LS1 5AA
Incorporated 21/08/2000

Previously known as

The Web Junction Limited · until 25/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Christopher John Hoyle

director · Since 27/09/2016

British · England · Age 51

Martin Boruvka

director · Since 01/04/2022

Swiss · Switzerland · Age 45

Robert Ashley Glegg

director · Since 03/02/2025

British · United Kingdom · Age 46

Former

Qa Nominees Limited

corporate nominee director · Resigned 21/08/2000

Qa Registrars Limited

corporate nominee secretary · Resigned 21/08/2000

Thomas Wilson Starkie

secretary · Resigned 16/03/2005

Christopher Robert Brooks

director · Resigned 01/03/2006

Adrian Paul Corns

secretary · Resigned 23/03/2007

Adrian Paul Corns

director · Resigned 23/03/2007

Andrew David Holland

secretary · Resigned 21/05/2009

Thomas Wilson Starkie

director · Resigned 17/06/2009

Adrian Paul Corns

secretary · Resigned 31/05/2012

Jonathan Mark Joyce

director · Resigned 29/09/2015

Andrea Julie Corns

secretary · Resigned 21/03/2016

Adrian Paul Corns

director · Resigned 01/04/2017

Christopher Robert Brooks

director · Resigned 01/04/2017

Adrian Paul Corns

secretary · Resigned 16/08/2017

Andrea Julie Corns

director · Resigned 18/10/2017

Ruth Debra Brooks

director · Resigned 18/10/2017

Ruth Debra Brooks

secretary · Resigned 18/10/2017

Lee Paul Moores

director · Resigned 06/03/2019

Heather Hardy

director · Resigned 12/01/2023

Christopher James Hilton

director · Resigned 31/01/2023

Nigel Martyn Ryder

director · Resigned 06/03/2025

Persons with Significant Control

Cornbrook Group Ltd

75–100% shares

International Development Centre, Valley Drive, Ilkley, LS29 8PB

Reg: 05004531 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2013Registered 17/06/2013Satisfied 20/10/2017
charge
satisfied

HSBC BANK PLC

Created 07/07/2011Registered 08/07/2011Satisfied 08/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/11/2005Registered 09/11/2005Satisfied 24/11/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2005Registered 12/08/2005Satisfied 10/12/2012

Change History

officer appointedBORUVKA, Martin
2026-06-11
officer appointedGLEGG, Robert Ashley
2026-06-11
officer appointedHOYLE, Christopher John
2026-06-11
statusactive
2026-06-11

Active

post townLeeds
2026-06-11

LEEDS

typeltd
2026-06-11

Private Limited Company

address line1The Pinnacle, Floor 19
2026-06-11

THE PINNACLE, FLOOR 19