WAREHOUSE CONTROL SOLUTIONS LIMITED

Company summary

Company number: 06793693
Status: ACTIVE
Incorporated / age: 16 January 200917 years
Registered office: 7 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
7 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNE, David Alan ACTIVE	Director	01 Jun 2009		United Kingdom	May 1965	7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE
WILBRAHAM, John Henry ACTIVE	Director	01 Jun 2009		United Kingdom	October 1958	7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE
BUTLER, Stephen Philip RESIGNED	Secretary	18 Jan 2010	03 Sep 2015			11, Jarman Way, Royston, Hertfordshire, SG8 5HW
GRADON, David Robert RESIGNED	Secretary	03 Sep 2015	14 Feb 2026			7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE
RICE, Jonathan RESIGNED	Secretary	01 Jun 2009	18 Jan 2010			156 Pytchley Road, Rugby, Warwickshire, CV22 5NG
GAJADHARSINGH, Anthony George RESIGNED	Director	16 Jan 2015	03 Sep 2015	United Kingdom	April 1966	7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE
HILTON, Michael Ernest RESIGNED	Director	01 Jun 2009	01 Apr 2010	England	April 1951	16 Railway Park Close, Lincoln, LN6 7AL
SMITH, Gordon Roger RESIGNED	Director	01 Apr 2010	16 Jan 2015	England	June 1962	West Grove House, Town Green Road, Orwell, Cambridgeshire, SG8 5QJ
SMITH, Gordon RESIGNED	Director	16 Jan 2009	18 Jan 2010	United Kingdom	June 1962	Tremores, 36 Lowfields, Little Eversden, Cambridgeshire, CB3 7HJ

HORNE, David Alan ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE

WILBRAHAM, John Henry ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE

GRADON, David Robert RESIGNED
Role: Secretary
Appointed on: 03 Sep 2015
Resigned on: 14 Feb 2026
Address: 7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE

GAJADHARSINGH, Anthony George RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 7, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE

Created	Status	Filings
05 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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