Warehouse Express Group Ltd in Sweet Briar Industrial Estate NORWICH

Warehouse Express Group Ltd NORWICH

Warehouse Express Group Ltd was formally closed on 2018-04-17. Warehouse Express Group was a private limited company that could have been found at 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NR3 2BT, Norfolk. The company (officially started on 2005-06-29) was run by 2 directors and 1 secretary.
Director David G. who was appointed on 17 May 2011.
Director Bernard H. who was appointed on 07 February 2011.
Among the secretaries, we can name: David G. appointed on 17 May 2011.

The company was officially classified as "retail sale via mail order houses or via internet" (47910). As stated in the Companies House records, there was a name change on 2005-11-09, their previous name was Broomco (3835). The last confirmation statement was sent on 2017-06-29 and last time the annual accounts were sent was on 30 June 2016. 2016-06-29 was the date of the most recent annual return.

Warehouse Express Group Ltd Address / Contact

Office Address	13 Frensham Road
Office Address2	Sweet Briar Industrial Estate
Town	Norwich
Post code	NR3 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05494610
Date of Incorporation	Wed, 29th Jun 2005
Date of Dissolution	Tue, 17th Apr 2018
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Thu, 30th Jun 2016
Next confirmation statement due date	Mon, 13th Jul 2020
Last confirmation statement dated	Thu, 29th Jun 2017

Company staff

David G.

Position: Secretary

Appointed: 17 May 2011

David G.

Position: Director

Appointed: 17 May 2011

Bernard H.

Position: Director

Appointed: 07 February 2011

Tim W.

Position: Director

Appointed: 26 January 2010

Resigned: 18 February 2011

David H.

Position: Secretary

Appointed: 24 July 2009

Resigned: 17 May 2011

David H.

Position: Director

Appointed: 11 May 2009

Resigned: 17 May 2011

Andrew M.

Position: Director

Appointed: 16 March 2009

Resigned: 31 January 2011

Michael R.

Position: Director

Appointed: 03 December 2008

Resigned: 01 March 2017

George K.

Position: Director

Appointed: 27 February 2008

Resigned: 24 June 2009

Genesia Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2007

Resigned: 24 July 2009

David G.

Position: Director

Appointed: 31 August 2007

Resigned: 13 February 2009

Paul M.

Position: Secretary

Appointed: 07 August 2006

Resigned: 31 July 2007

Paul M.

Position: Director

Appointed: 07 August 2006

Resigned: 31 July 2007

Colin M.

Position: Director

Appointed: 01 February 2006

Resigned: 06 July 2009

Brian M.

Position: Director

Appointed: 18 August 2005

Resigned: 17 October 2007

Brian M.

Position: Secretary

Appointed: 18 August 2005

Resigned: 07 August 2006

Andrew M.

Position: Director

Appointed: 18 August 2005

Resigned: 24 March 2006

Howard U.

Position: Director

Appointed: 18 August 2005

Resigned: 18 August 2006

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 29 June 2005

Resigned: 18 August 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 June 2005

Resigned: 18 August 2005

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 29 June 2005

Resigned: 18 August 2005

People with significant control

Aurelius Phi Ltd

7 Vigio Street 7 Vigo Street, London, W1S 3HF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Unitied Kingdom
Place registered	Companies House
Registration number	10283904
Notified on	1 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (3835)	November 9, 2005

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 21st, September 2017	capital	Free Download

Type		Category	Free download
SH20	Statement by Directors filed on: 21st, September 2017	capital	Free Download
SH19	1.00 GBP is the capital in company's statement on 2017/09/21 filed on: 21st, September 2017	capital	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, September 2017	resolution	Free Download
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 2nd, June 2017	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, March 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 15th, March 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, March 2017	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 7th, March 2017	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 25th, July 2016	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, March 2016	resolution	Free Download (55 pages)
SH01	10010.60 GBP is the capital in company's statement on 2016/03/07 filed on: 23rd, March 2016	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 26th, February 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 13th, July 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 16th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 10th, July 2014	annual return	Free Download (10 pages)
SH01	10010.00 GBP is the capital in company's statement on 2014/07/10	capital
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, November 2013	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2013	resolution	Free Download (50 pages)
SH03	Own shares purchase filed on: 25th, November 2013	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 4th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 4th, July 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 15th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 16th, July 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 12th, October 2011	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2011	resolution	Free Download (47 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, July 2011	resolution	Free Download (46 pages)
SH01	10010.00 GBP is the capital in company's statement on 2011/06/30 filed on: 18th, July 2011	capital	Free Download (39 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 6th, July 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, June 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, June 2011	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 2nd, February 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 21st, September 2010	annual return	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, July 2010	resolution	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (26 pages)
SH01	10300.00 GBP is the capital in company's statement on 2007/08/09 filed on: 19th, October 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, October 2009	resolution	Free Download (59 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 14th, January 2008	accounts	Free Download (16 pages)
88(2)R	Alloted 30000 shares on 2007/08/09. Value of each share 0.01 £, total number of shares: 9900. filed on: 17th, October 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2007	resolution	Free Download (52 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, April 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, April 2007	resolution
AA	Full accounts for the period ending 2006/06/30 filed on: 12th, February 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, September 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2005	resolution	Free Download (59 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, September 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2005	resolution
122	Div 18/08/05 filed on: 9th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, September 2005	resolution
123	Nc inc already adjusted 18/08/05 filed on: 9th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 949900 shares on 2005/08/18. Value of each share 0.01 £, total number of shares: 9500. filed on: 9th, September 2005	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2005	resolution
NEWINC	Company registration filed on: 29th, June 2005	incorporation	Free Download (19 pages)

Warehouse Express Group Ltd NORWICH

Warehouse Express Group Ltd Address / Contact

Company Information / Profile

Company staff

David G.

David G.

Bernard H.

Tim W.

David H.

David H.

Andrew M.

Michael R.

George K.

Genesia Secretaries Limited

David G.

Paul M.

Paul M.

Colin M.

Brian M.

Brian M.

Andrew M.

Howard U.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Company previous names

Company filings

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