THE FLEET WAREHOUSE LIMITED
Active
•03396759
Address
4 King Square, Bridgwater, TA6 3YF
Activity
Other business support service activities not elsewhere classified
Workforce
2 employees
Incorporation
3 July 1997
Legal information
THE FLEET WAREHOUSE LIMITED
Company number
03396759
Company type
Private limited company
Legal situation
active
Activity
THE FLEET WAREHOUSE LIMITED
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
THE FLEET WAREHOUSE LIMITED
9 officers
Role: Secretary
Appointed on: 27 October 2009
Address: 4 King Square, Bridgwater TA6 3YF
Role: Director
Appointed on: 20 October 2004
Nationality: British
Date of birth: 11/1955
Address: 4 King Square, Bridgwater TA6 3YF
Role: Director
Appointed on: 1 September 2025
Nationality: British
Date of birth: 02/1986
Address: 4 King Square, Bridgwater TA6 3YF
Former officers
Role: Director
Appointed on: 8 July 1997
Until: 1 September 2025
Nationality: British
Date of birth: 10/1948
Address: 4 King Square, Bridgwater TA6 3YF
Role: Secretary
Appointed on: 10 May 1999
Until: 15 April 2005
Nationality: British
Address: 14 West Coker Hill, West Coker, Yeovil BA22 9DG
Role: Secretary
Appointed on: 15 April 2005
Until: 27 October 2009
Nationality: British
Address: 10, Ivor Road, Corfe Mullen, Wimborne BH21 3QF
Role: Secretary
Appointed on: 8 July 1997
Until: 10 May 1999
Nationality: British
Address: The Small House The Row, Sturminster Newton DT10 1AU
COURT SECRETARIES LTD
Role: Corporate-nominee-secretary
Appointed on: 3 July 1997
Until: 3 July 1997
Address: 209 Luckwell Road, Bristol BS3 3HD
COURT BUSINESS SERVICES LTD
Role: Corporate-nominee-director
Appointed on: 3 July 1997
Until: 3 July 1997
Address: 209 Luckwell Road, Bristol BS3 3HD
Ultimate beneficial owners
THE FLEET WAREHOUSE LIMITED
2 ultimate beneficial owners
Gwilym Hopkins
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 King Square, Bridgwater TA6 3YF
Benjamin Hopkins
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 King Square, Bridgwater TA6 3YF
Filing history
THE FLEET WAREHOUSE LIMITED
59 documents
Director's details changed for Andrew Hopkins on 9 April 2026
Director's details changed for Andrew Hopkins on 9 April 2026
9 April 2026
Notification of Gwilym Andrew Hopkins as a person with significant control on 1 September 2025
Notification of Gwilym Andrew Hopkins as a person with significant control on 1 September 2025
25 February 2026
Notification of Benjamin James Hopkins as a person with significant control on 1 September 2025
Notification of Benjamin James Hopkins as a person with significant control on 1 September 2025
25 February 2026
Cessation of Roger Keiron Bastable as a person with significant control on 1 September 2025
Cessation of Roger Keiron Bastable as a person with significant control on 1 September 2025
25 February 2026
Appointment of Mr Benjamin James Hopkins as a director on 1 September 2025
Appointment of Mr Benjamin James Hopkins as a director on 1 September 2025
25 February 2026
Termination of appointment of Roger Keiron Bastable as a director on 1 September 2025
Termination of appointment of Roger Keiron Bastable as a director on 1 September 2025
25 February 2026
Confirmation statement made on 3 July 2025 with updates
Confirmation statement made on 3 July 2025 with updates
3 July 2025
Confirmation statement made on 3 July 2024 with updates
Confirmation statement made on 3 July 2024 with updates
18 July 2024
Confirmation statement made on 3 July 2023 with updates
Confirmation statement made on 3 July 2023 with updates
6 July 2023
Confirmation statement made on 3 July 2022 with updates
Confirmation statement made on 3 July 2022 with updates
28 July 2022
Loading documents...
Annual accounts
THE FLEET WAREHOUSE LIMITED
29 documents
Unaudited abridged accounts made up to 30 April 2025
9 September 2025
Financial statements 2024
30 April 2024
Unaudited abridged accounts made up to 30 April 2024
3 December 2024
Unaudited abridged accounts made up to 30 April 2023
12 December 2023
Unaudited abridged accounts made up to 30 April 2022
20 January 2023
Unaudited abridged accounts made up to 30 April 2021
25 January 2022
Unaudited abridged accounts made up to 30 April 2020
26 March 2021
Unaudited abridged accounts made up to 30 April 2019
29 January 2020
Unaudited abridged accounts made up to 30 April 2018
29 January 2019
Unaudited abridged accounts made up to 30 April 2017
26 January 2018
Loading annual accounts...
Contact information
THE FLEET WAREHOUSE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4 King Square, Bridgwater, TA6 3YF