THE WAREHOUSE PORTAL LIMITED - COLCHESTER


Company Profile Company Filings

Overview

THE WAREHOUSE PORTAL LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
THE WAREHOUSE PORTAL LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236830.

THE WAREHOUSE PORTAL LIMITED - COLCHESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

CAVENDISH HOUSE
COLCHESTER
ESSEX
CO6 1NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD CAMPBELL FARMER Apr 1949 British Director 2001-06-18 CURRENT
PETER FARMER Secretary 2017-11-01 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-06-18 UNTIL 2001-06-18 RESIGNED
MR PETER PHILLIPS Mar 1942 British Director 2001-06-18 UNTIL 2017-11-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-18 UNTIL 2001-06-18 RESIGNED
JOEL JEROME RAY Feb 1970 British Director 2001-11-12 UNTIL 2003-08-31 RESIGNED
MR PETER PHILLIPS Mar 1942 British Secretary 2002-01-01 UNTIL 2017-11-01 RESIGNED
MR PETER RICHARD CAMPBELL FARMER Apr 1949 British Secretary 2001-06-18 UNTIL 2002-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Farmer 2017-11-01 4/1949 Coggeshall   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Richard Campbell Farmer 2016-05-26 4/1949 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE WAREHOUSE PORTAL LIMITED 2018-03-15 30-06-2017 £29,134 equity