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 - NORWICH

This company is listed in the following categories:
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

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