WAREHOUSE EXPRESS LIMITED
- Company statusactive
- Company No03366976
- Age28 years 2 months Incorporated 8 May 1997
- Officers3
Address
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
WAREHOUSE EXPRESS LIMITED is an active company incorporated on 8 May 1997 and based in Norwich, Norfolk. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47430 Retail sale of audio and video equipment in specialised stores, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 13 Jun 2025
Resolution
8 Months Ago on 29 Nov 2024
Memorandum Articles
8 Months Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 22 Nov 2024
Statement Of Companys Objects
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 26 May 2021
Resolution
4 Years Ago on 15 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Feb 2021
Capital Allotment Shares
4 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 May 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISSEY, Andrew James | secretary | 08 Jun 2018 | |
| LANGE, Frederik | director | Apr 1978 | 07 Jul 2025 |
| MORRISSEY, Andrew James | director | Dec 1979 | 30 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Imaging Group Limited | 01 Jan 2021 | |
| Aurelius Phi Limited | 22 Sept 2017 | |
| Warehouse Express Group Ltd | 06 Apr 2016 |
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