Warehouse Express Limited

General information

Name:

Warehouse Express Ltd

Office Address:

13 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich

Number: 03366976

Incorporation date: 1997-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Warehouse Express Limited. This company was started 27 years ago and was registered under 03366976 as the reg. no. This head office of this firm is located in Norwich. You may find them at 13 Frensham Road, Sweet Briar Industrial Estate. The company's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when account status updates were filed.

We have identified 8 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 8 transactions from worth at least 500 pounds each, amounting to £12,877 in total. The company also worked with the Department for Transport (6 transactions worth £9,382 in total) and the Oxfordshire County Council (5 transactions worth £4,654 in total). Warehouse Express was the service provided to the South Gloucestershire Council Council covering the following areas: Intra Directorate Recharges was also the service provided to the Devon County Council Council covering the following areas: Materials & Consumables and Equipment.

The information we have describing the enterprise's management shows a leadership of two directors: Louis W. and Andrew M. who joined the company's Management Board on 2018-06-08 and 2014-09-30. Moreover, the managing director's tasks are constantly backed by a secretary - Andrew M., who was appointed by the business on 2018-06-08.

Company staff

Andrew M.

Role: Secretary

Appointed: 08 June 2018

Latest update: 3 March 2024

Louis W.

Role: Director

Appointed: 08 June 2018

Latest update: 3 March 2024

Andrew M.

Role: Director

Appointed: 30 September 2014

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: European Imaging Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Frensham Road, NR3 2BT and was registered as a PSC under the registration number 01255244.

European Imaging Group Limited
Address: 13 Frensham Road, Norwich, NR3 2BT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 01255244
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aurelius Phi Limited
Address: 13 Frensham Road, Norwich, NR3 2BT, England
Legal authority Uk Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 10283904
Notified on 22 September 2017
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Warehouse Express Group Ltd
Address: 13 Frensham Road, Norwich, NR3 2BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 05494610
Notified on 6 April 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 802.49
2020-10-16 16-Oct-2012_3924 £ 802.49 Intra Directorate Recharges
2015 Devon County Council 1 £ 430.00
2015-05-11 EXCHEQ32260580 £ 430.00 Materials & Consumables
2015 Hampshire County Council 3 £ 6 782.69
2015-02-25 2210933751 £ 3 285.80 Equipment
2014 Hampshire County Council 3 £ 4 231.20
2014-08-19 2210491584 £ 1 950.00 Equipment
2014 Oxfordshire County Council 2 £ 1 222.40
2014-10-07 4100887755 £ 756.57 Equipment, Furniture And Materials
2014 Southampton City Council 1 £ 825.80
2014-04-02 42229524 £ 825.80 Equipment Purchase
2013 Department for Transport 2 £ 6 540.60
2013-12-06 310926 £ 5 499.60 P&m - Additions
2013 Hampshire County Council 2 £ 1 862.81
2013-03-19 2209204687 £ 1 202.82 Equipment
2013 Oxfordshire County Council 3 £ 3 431.57
2013-04-10 4100716937 £ 1 804.32 Equipment, Furniture And Materials
2012 Department for Transport 2 £ 346.96
2012-02-03 259691 £ 342.00 Equip Purch Non Pol (noncap)
2011 Department for Transport 2 £ 2 494.79
2011-08-19 248770 £ 1 841.83 Equip Purch Non Pol (noncap)
2011 Brighton & Hove City 2 £ 2 083.18
2011-10-05 PAY00418937 £ 1 169.07 Equip't Furniture N Materials
2011 Devon County Council 1 £ 1 608.71
2011-08-15 ACLCENT19802613 £ 1 608.71 Equipment
2011 Merton Council 2 £ 2 462.48
2011-03-10 1496 £ 1 503.32 Supplies And Services

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
26
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