Warehouse Express Limited

Active03366976 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
East of England
Address
13 Frensham Road
Sweet Briar Industrial Estate
Norwich
NR3 2BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British,French,German
Born April 1978 (48)
Morrissey, Andrew James
Secretary · Appointed 8 June 2018
Director · Appointed 30 September 2014
British
Born December 1979 (46)
Officer history (21 former)
7 July 2025
Appointed Lange, Frederik as Director
30 September 2024
Resigned Wahl, Louis Ernest as Director
8 May 2019
Resigned Hewitt, Bernard Charles as Director
8 June 2018
Resigned Garratt, David Harry as Director
8 June 2018
Appointed Morrissey, Andrew James as Secretary
8 June 2018
Resigned Garratt, David as Secretary
8 June 2018
Appointed Wahl, Louis Ernest as Director
29 November 2017
Resigned Wahl, Louis Ernest as Director
30 September 2014
Appointed Morrissey, Andrew James as Director
2 May 2014
Appointed Wahl, Louis Ernest as Director
17 May 2011
Appointed Garratt, David Harry as Director
17 May 2011
Resigned Harbord, David Christopher as Director
17 May 2011
Appointed Garratt, David as Secretary
17 May 2011
Resigned Harbord, David as Secretary
7 February 2011
Appointed Hewitt, Bernard Charles as Director
31 January 2011
Resigned Meehan, Andrew David as Director
24 July 2009
Resigned Genesia Secretaries Limited as Corporate Secretary
24 July 2009
Appointed Harbord, David as Secretary
6 July 2009
Resigned Mccarthy, Colin as Director
24 June 2009
Resigned Karibian, George Vahak as Director
11 May 2009
Appointed Harbord, David Christopher as Director
16 March 2009
Appointed Meehan, Andrew David as Director
13 February 2009
Resigned Gilbert, David Samuel as Director
27 February 2008
Appointed Karibian, George Vahak as Director
17 October 2007
Appointed Genesia Secretaries Limited as Corporate Secretary
17 October 2007
Resigned Mayoh, Bryan, Doctor as Director
31 August 2007
Appointed Gilbert, David Samuel as Director
31 July 2007
Resigned Miller, Paul James as Director
31 July 2007
Resigned Miller, Paul James as Secretary
18 August 2006
Resigned Utting, Howard David as Director
7 August 2006
Appointed Miller, Paul James as Secretary
7 August 2006
Appointed Miller, Paul James as Director
7 August 2006
Resigned Utting, Howard David as Secretary
24 March 2006
Resigned Morris, Andrew Terry as Director
1 February 2006
Appointed Mccarthy, Colin as Director
18 August 2005
Appointed Morris, Andrew Terry as Director
18 August 2005
Resigned Utting, Ann Elizabeth as Director
18 August 2005
Appointed Mayoh, Bryan, Doctor as Director
8 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 May 1997
Appointed London Law Services Limited as Corporate Nominee Director
8 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
8 May 1997
Appointed Utting, Ann Elizabeth as Director
8 May 1997
Appointed Utting, Howard David as Secretary
8 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 May 1997
Appointed Utting, Howard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01255244
Former controllers (2)
1 January 2021
Ceased Aurelius Phi Limited — Owns 75–100% of shares
22 September 2017
Ceased Warehouse Express Group Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calumet Photographic Ltd Owns 75–100% of shares
Warehouse Express Limited This company Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates8 May 2026
3 September 2025Full accounts31 December 2024
10 July 2025Appointment of a director
13 June 2025Confirmation statement with updates8 May 2025
Show all 144 filings

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