This company is commonly known as Warehouse Express Limited. The company was founded 27 years ago and was given the registration number 03366976. The firm's registered office is in NORWICH. You can find them at 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | WAREHOUSE EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 03366976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NR3 2BT | Secretary | 08 June 2018 | Active |
| 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NR3 2BT | Director | 30 September 2014 | Active |
| 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NR3 2BT | Director | 08 June 2018 | Active |
| 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, United Kingdom, NR3 2BT | Secretary | 17 May 2011 | Active |
| 6, Laurel Drive, Broadstone, BH18 8LJ | Secretary | 24 July 2009 | Active |
| 5 The Spinney, Grindleton, Clitheroe, BB7 4QE | Secretary | 07 August 2006 | Active |
| Hill Farm House Bramerton Road, Surlingham, Norwich, NR14 7DJ | Secretary | 08 May 1997 | Active |
| 47 Church Street, Great Baddow, Chelmsford, CM2 7JA | Corporate Secretary | 17 October 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 May 1997 | Active |
| 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, United Kingdom, NR3 2BT | Director | 17 May 2011 | Active |
| 119 Gregories Road, Beaconsfield, HP9 1HZ | Director | 31 August 2007 | Active |
| 6 Laurel Drive, Broadstone, Poole, BH18 8LJ | Director | 11 May 2009 | Active |
| 13, Frensham Road, Sweet Briar Industrial Estate, Norwich, England, NR3 2BT | Director | 07 February 2011 | Active |
| 32, Wynnstay Gardens, London, United Kingdom, W8 6UT | Director | 27 February 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 May 1997 | Active |
| Peony Bank Farm, Egton Road Aislaby, Whitby, YO21 1SX | Director | 18 August 2005 | Active |
| 33 Batts Park, Taunton, TA1 4RE | Director | 01 February 2006 | Active |
| Southview Church Lane, Lighthorne, Warwick, CV35 0AT | Director | 16 March 2009 | Active |
| 5 The Spinney, Grindleton, Clitheroe, BB7 4QE | Director | 07 August 2006 | Active |
| The Kiln Malthouse Close, Ashbury, Swindon, SN6 8LN | Director | 18 August 2005 | Active |
| Hill Farm House Bramerton Road, Surlingham, Norwich, NR14 7DJ | Director | 08 May 1997 | Active |
| Hill Farm House Bramerton Road, Surlingham, Norwich, NR14 7DJ | Director | 08 May 1997 | Active |
| 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NR3 2BT | Director | 02 May 2014 | Active |
| European Imaging Group Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Aurelius Phi Limited | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Warehouse Express Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Resolution | Resolution. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-04 | Capital | Capital allotment shares. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Auditors | Auditors resignation company. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-12 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
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