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Nom	Science Warehouse Limited
Adresse	Half Roundhouse Roundhouse Park Wellington Road Leeds LS12 1AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 mai 2018
Company Register Address	The News Building 6th Floor Birmingham SE1 9SG
Société Numéro de Registre	02890957 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 février 2024
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Advanced Business Software And Solutions Limited Status: Active Notified: 01/03/2018 Company Registration: 03214465 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (35)

Source: Companies House

Aspell, Jayne Louise 3 London Bridge Street, London Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Beaumont, John Richard 85 High Street, Lindfield Status: Ceased Notified: 07/04/2000 Ceased: 11/03/2002 Role: Director Nationality: British

Betts, Jonathan Charles, Dr Leeds Status: Ceased Notified: 22/09/1999 Ceased: 18/01/2001 Role: Director Nationality: British

Betts, Jonathan, Dr Henley In Arden, West Midlands Status: Ceased Notified: 31/10/2008 Ceased: 23/10/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlain, Benn Thomas Henley In Arden, West Midlands Status: Ceased Notified: 01/11/2011 Ceased: 01/03/2018 Role: Director Country of Residence: England Nationality: British

Chamberlain, Fleur Elizabeth Henley In Arden, West Midlands Status: Ceased Notified: 01/11/2011 Ceased: 01/03/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlain, Joan Mary Henley In Arden, West Midlands Status: Ceased Notified: 01/11/2011 Ceased: 01/03/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlain, Raymond Kenneth Birmingham Road, Henley In Arden, Solihull Status: Ceased Notified: 20/03/2000 Ceased: 10/05/2006 Role: Director Country of Residence: United Kingdom Nationality: British

Darnell, Graham Trevor Deddington, Banbury Status: Ceased Notified: 18/01/2001 Ceased: 08/05/2002 Role: Director Nationality: British

Finnie, Oswald Copland 41 Firbeck Road, Bramham Status: Ceased Notified: 18/01/2001 Ceased: 07/03/2002 Role: Director Nationality: British

Hames, Barry David, Dr Henley In Arden, West Midlands Status: Ceased Notified: 22/03/2006 Ceased: 01/03/2018 Role: Director Country of Residence: England Nationality: British

Hicks, Andrew William Datchet, England Status: Ceased Notified: 01/03/2018 Ceased: 01/02/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Howe, Daryl Ullenhall, Solihull Status: Ceased Notified: 11/09/2000 Ceased: 11/04/2003 Role: Director Country of Residence: England Nationality: British

Isaacs, Paul Knowle, Solihull Status: Ceased Notified: 29/12/2005 Ceased: 31/10/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jephcott, Richard John Michael Bromsgrove Status: Ceased Notified: 14/11/2003 Ceased: 31/05/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Kerridge, Stephen Henley In Arden, West Midlands Status: Ceased Notified: 31/10/2008 Ceased: 31/03/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Mary Julia Harborne, Birmingham Status: Ceased Notified: 20/03/2000 Ceased: 03/05/2002 Role: Director Nationality: British

Martin, Mary Julia Harborne, Birmingham Status: Ceased Notified: 20/03/2000 Ceased: 03/05/2002 Role: Secretary Nationality: British

Matthew, Gordon John Henley In Arden, West Midlands Status: Ceased Notified: 01/06/2016 Ceased: 01/03/2018 Role: Director Country of Residence: England Nationality: British

Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, England, B95 5AA Status: Ceased Notified: 31/03/2015 Ceased: 01/03/2018 Role: Corporate-Director Companies House Number: 06813379

Mitchell, Andrew Darby London Status: Ceased Notified: 20/03/2000 Ceased: 03/05/2002 Role: Director Country of Residence: England Nationality: British

Moody, Jon Henley In Arden, West Midlands Status: Ceased Notified: 31/10/2008 Ceased: 20/11/2015 Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Anthony John Henley In Arden, West Midlands Status: Ceased Notified: 06/02/2006 Ceased: 01/03/2018 Role: Director Country of Residence: England Nationality: British

O'Brien, Anthony John Henley In Arden, West Midlands Status: Ceased Notified: 03/05/2002 Ceased: 01/03/2018 Role: Secretary Nationality: British

Padfield, Philip John Henley In Arden, West Midlands Status: Ceased Notified: 08/05/2015 Ceased: 01/03/2018 Role: Director Country of Residence: England Nationality: British

Shaw, Natalie Amanda Birmingham, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 26/04/2022 Role: Secretary

Smith, John Edge Lane, Turton, Bolton Status: Ceased Notified: 12/07/2001 Ceased: 05/11/2004 Role: Director Nationality: British

Smith, Malcolm Albert Scarcroft, Leeds Status: Ceased Notified: 25/01/1994 Ceased: 20/03/2000 Role: Secretary Nationality: British

Williams, Ederyn, Dr Leeds Status: Ceased Notified: 25/01/1994 Ceased: 01/03/2000 Role: Director Nationality: British

Wilson, Alan, Prof Sir Grosvenor Road, Leeds Status: Ceased Notified: 18/04/2000 Ceased: 07/03/2002 Role: Director Nationality: British

Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wolfson, Raymond Leeds Status: Ceased Notified: 03/03/2000 Ceased: 31/03/2000 Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Science Warehouse EBT Limited Status: Active Notified: 14/09/2016 Companies House Number: 10375205 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Science Warehouse Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (35)

Companies Controlled by This Company (1)