THE INFORMATION WAREHOUSE LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
THE INFORMATION WAREHOUSE LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
THE INFORMATION WAREHOUSE LIMITED was incorporated 40 years ago on 20/10/1983 and has the registered number: 01763237. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE INFORMATION WAREHOUSE LIMITED was incorporated 40 years ago on 20/10/1983 and has the registered number: 01763237. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE INFORMATION WAREHOUSE LIMITED - BRENTWOOD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 PETRESFIELD WAY
BRENTWOOD
ESSEX
CM13 3TG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH GEORGE LYON | Jun 1956 | British | Director | 2008-05-05 | CURRENT |
| MR KENNETH LYON | Secretary | 2018-10-25 | CURRENT | ||
| MARK SPICER | Jun 1956 | British | Director | 2001-03-01 UNTIL 2008-07-24 | RESIGNED |
| PETER GRAHAM SCOTT | May 1954 | British | Director | 1993-10-01 UNTIL 1995-07-01 | RESIGNED |
| PETER GRAHAM SCOTT | May 1954 | British | Director | 1997-06-09 UNTIL 2008-05-25 | RESIGNED |
| JUDITH ELIZABETH POULTENEY | Oct 1957 | British | Director | 1993-05-22 UNTIL 1993-06-28 | RESIGNED |
| LYNN GORSKI JACKSON | Feb 1955 | British | Director | 1994-09-05 UNTIL 1997-06-09 | RESIGNED |
| MARK SPICER | Jun 1956 | British | Secretary | 1992-07-01 UNTIL 2018-10-25 | RESIGNED |
| GARFIELD MANAGEMENT SERVICES LTD | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth George Lyon | 2016-05-22 | 6/1956 | Brentwood Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2024-06-04 | 31-03-2024 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2023-05-27 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2022-05-25 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2021-11-26 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2020-06-04 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2019-05-28 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2018-04-05 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2017-04-04 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2016-04-05 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - THE INFORMATION WAREHOUSE LIMITED | 2015-04-08 | 31-03-2015 | £2 equity |