Last Companies House update: 26 September 2026
THE FLEET WAREHOUSE LIMITED
Active
•03396759
Address
4 King Square, Bridgwater, TA6 3YF
Activity
Other business support service activities n.e.c.
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 n.e.c.
Fields of activity
Administrative and support service activities
Officers
THE FLEET WAREHOUSE LIMITED
3 currently employed and 6 former officers
Current
Role: Director
Start date: 1 September 2025
Age: 40 years old • Born on 01/1986
Current
Role: Secretary
Start date: 27 October 2009
Current
Role: Director
Start date: 20 October 2004
Age: 71 years old • Born on 01/1955
FORMER OFFICERS
Former
Role: Secretary
Start date: 15 April 2005
End date: 27 October 2009
Former
Role: Secretary
Start date: 10 May 1999
End date: 15 April 2005
Former
Role: Director
Start date: 8 July 1997
End date: 1 September 2025
Age: 78 years old • Born on 01/1948
Former
Role: Director
Start date: 8 July 1997
End date: 10 May 1999
COURT SECRETARIES LTD
Former
Role: Nominee Secretary
Start date: 3 July 1997
End date: 3 July 1997
COURT BUSINESS SERVICES LTD
Former
Role: Nominee Director
Start date: 3 July 1997
End date: 3 July 1997
Persons with significant control
THE FLEET WAREHOUSE LIMITED
2 current and 1 former
Gwilym Hopkins
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 King Square, Bridgwater TA6 3YF
Benjamin Hopkins
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 King Square, Bridgwater TA6 3YF
FORMER PERSONS WITH SIGNIFICANT CONTROL
Roger Bastable
Former
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
61 documents
Confirmation statement made on 3 July 2026 with updates
Confirmation statement made on 3 July 2026 with updates
6 July 2026
Director's details changed for Andrew Hopkins on 4 December 2024
Director's details changed for Andrew Hopkins on 4 December 2024
6 July 2026
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
Annual accounts
THE FLEET WAREHOUSE LIMITED
28 documents
Financial statements 2025
9 September 2025
Financial statements 2024
30 April 2024
Financial statements 2023
12 December 2023
Financial statements 2022
20 January 2023
Financial statements 2021
25 January 2022
Financial statements 2020
26 March 2021
Financial statements 2019
29 January 2020
Financial statements 2018
29 January 2019
Financial statements 2017
26 January 2018
Financial statements 2016
24 January 2017
Financial statements 2015
29 January 2016
Financial statements 2014
28 January 2015
Financial statements 2013
30 January 2014
Financial statements 2012
31 January 2013
Financial statements 2011
1 February 2012
Financial statements 2010
31 January 2011
Financial statements 2009
28 January 2010
Financial statements 2008
2 March 2009
Financial statements 2007
19 October 2007
Financial statements 2006
13 October 2006
Financial statements 2005
2 March 2006
Financial statements 2004
1 September 2004
Financial statements 2003
27 January 2004
Financial statements 2002
5 June 2003
Financial statements 2001
9 May 2002
Financial statements 2000
29 January 2001
Financial statements 1999
17 February 2000
Financial statements 1998
16 May 1999
Contact information
THE FLEET WAREHOUSE LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
4 King Square, Bridgwater, TA6 3YF