Company Information for

WAREHOUSE EXPRESS LIMITED

13 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT,

Company Registration Number

03366976

Private Limited Company

Active

About Warehouse Express Ltd

WAREHOUSE EXPRESS LIMITED was founded on 1997-05-08 and has its registered office in Norwich. The organisation's status is listed as "Active". Warehouse Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAREHOUSE EXPRESS LIMITED
Legal Registered Office
13 FRENSHAM ROAD
SWEET BRIAR INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR3 2BT
Other companies in NR3

Filing Information

Company Number03366976
Date formed1997-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 08:20:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Morrissey Company Secretary 2018-06-08
Bernard Charles Hewitt Director NONE 2011-02-07 ENGLAND
Andrew James Morrissey Director FINANCE DIRECTOR 2014-09-30 UNITED KINGDOM
Louis Wahl Director CHIEF EXECUTIVE 2018-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Garratt Company Secretary 2011-05-17 2018-06-08
David Harry Garratt Director 2011-05-17 2018-06-08
Louis Ernest Wahl Director 2014-05-02 2017-11-29
David Harbord Company Secretary 2009-07-24 2011-05-17
David Christopher Harbord Director 2009-05-11 2011-05-17
Andrew David Meehan Director 2009-03-16 2011-01-31
Genesia Secretaries Limited Company Secretary 2007-10-17 2009-07-24
Colin Mccarthy Director 2006-02-01 2009-07-06
George Vahak Karibian Director 2008-02-27 2009-06-24
David Samuel Gilbert Director 2007-08-31 2009-02-13
Bryan Mayoh Director 2005-08-18 2007-10-17
Paul James Miller Company Secretary 2006-08-07 2007-07-31
Paul James Miller Director 2006-08-07 2007-07-31
Howard David Utting Director 1997-05-08 2006-08-18
Howard David Utting Company Secretary 1997-05-08 2006-08-07
Andrew Terry Morris Director 2005-08-18 2006-03-24
Ann Elizabeth Utting Director 1997-05-08 2005-08-18
London Law Secretarial Limited Nominated Secretary 1997-05-08 1997-05-08
London Law Services Limited Nominated Director 1997-05-08 1997-05-08

Related Directorships for Bernard Charles Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Charles Hewitt EUROPEAN IMAGING GROUP LIMITEDDirector 2017-12-08 CURRENT 1976-04-20 Active
Bernard Charles Hewitt SYNSEER LIMITEDDirector 2017-03-29 CURRENT 2015-05-05 Active - Proposal to Strike off
Bernard Charles Hewitt WAREHOUSE EXPRESS GROUP LTDDirector 2011-02-07 CURRENT 2005-06-29 Dissolved 2018-04-17
Bernard Charles Hewitt WEX PHOTOGRAPHIC LIMITEDDirector 2011-02-07 CURRENT 2008-08-15 Active - Proposal to Strike off
Bernard Charles Hewitt VECTORCOMMAND LIMITEDDirector 2002-09-23 CURRENT 1999-07-28 Liquidation

Related Directorships for Louis Wahl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis Wahl WEX PHOTO VIDEO HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 2016-07-18 Active - Proposal to Strike off
Louis Wahl CALUMET PHOTOGRAPHIC LTDDirector 2018-06-08 CURRENT 1946-12-12 Active
Louis Wahl EUROPEAN IMAGING GROUP LIMITEDDirector 2018-06-08 CURRENT 1976-04-20 Active