WAREHOUSE EXPRESS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
WAREHOUSE EXPRESS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
WAREHOUSE EXPRESS LIMITED was incorporated 27 years ago on 08/05/1997 and has the registered number: 03366976. The accounts status is FULL and accounts are next due on 30/09/2024.
WAREHOUSE EXPRESS LIMITED was incorporated 27 years ago on 08/05/1997 and has the registered number: 03366976. The accounts status is FULL and accounts are next due on 30/09/2024.
WAREHOUSE EXPRESS LIMITED - NORWICH
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 FRENSHAM ROAD
NORWICH
NORFOLK
NR3 2BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUIS WAHL | Sep 1968 | British | Director | 2018-06-08 | CURRENT |
MR ANDREW JAMES MORRISSEY | Dec 1979 | British | Director | 2014-09-30 | CURRENT |
MR ANDREW JAMES MORRISSEY | Secretary | 2018-06-08 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-05-08 UNTIL 1997-05-08 | RESIGNED | ||
GENESIA SECRETARIES LIMITED | Corporate Secretary | 2007-10-17 UNTIL 2009-07-24 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-08 UNTIL 1997-05-08 | RESIGNED | ||
DAVID GARRATT | British | Secretary | 2011-05-17 UNTIL 2018-06-08 | RESIGNED | |
DAVID HARBORD | Feb 2006 | Secretary | 2009-07-24 UNTIL 2011-05-17 | RESIGNED | |
MR PAUL JAMES MILLER | Oct 1963 | British | Secretary | 2006-08-07 UNTIL 2007-07-31 | RESIGNED |
MR HOWARD DAVID UTTING | Mar 1952 | British | Secretary | 1997-05-08 UNTIL 2006-08-07 | RESIGNED |
DOCTOR BRYAN MAYOH | Apr 1948 | British | Director | 2005-08-18 UNTIL 2007-10-17 | RESIGNED |
MR LOUIS ERNEST WAHL | Sep 1968 | American | Director | 2014-05-02 UNTIL 2017-11-29 | RESIGNED |
MR HOWARD DAVID UTTING | Mar 1952 | British | Director | 1997-05-08 UNTIL 2006-08-18 | RESIGNED |
ANN ELIZABETH UTTING | Jun 1952 | British | Director | 1997-05-08 UNTIL 2005-08-18 | RESIGNED |
MR ANDREW TERRY MORRIS | Dec 1962 | British | Director | 2005-08-18 UNTIL 2006-03-24 | RESIGNED |
MR PAUL JAMES MILLER | Oct 1963 | British | Director | 2006-08-07 UNTIL 2007-07-31 | RESIGNED |
MR ANDREW DAVID MEEHAN | May 1955 | British | Director | 2009-03-16 UNTIL 2011-01-31 | RESIGNED |
MR COLIN MCCARTHY | Sep 1962 | British | Director | 2006-02-01 UNTIL 2009-07-06 | RESIGNED |
MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2009-05-11 UNTIL 2011-05-17 | RESIGNED |
MR GEORGE VAHAK KARIBIAN | Sep 1964 | British | Director | 2008-02-27 UNTIL 2009-06-24 | RESIGNED |
MR BERNARD CHARLES HEWITT | Jan 1952 | British | Director | 2011-02-07 UNTIL 2019-05-08 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | 2007-08-31 UNTIL 2009-02-13 | RESIGNED |
MR DAVID HARRY GARRATT | Aug 1965 | British | Director | 2011-05-17 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Imaging Group Limited | 2021-01-01 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aurelius Phi Limited | 2017-09-22 - 2021-01-01 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Warehouse Express Group Ltd | 2016-04-06 - 2017-09-22 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |