Warehouse Express Limited

03366976

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 FRENSHAM ROAD, NORWICH, NR3 2BT

Incorporated 08/05/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

47430

Retail sale of audio and video equipment in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mr Andrew James Morrissey

director · Since 30/09/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Andrew James Morrissey

secretary · Since 08/06/2018

Also on 1 other board

Mr Frederik Lange

director · Since 07/07/2025

CHIEF EXECUTIVE

BRITISH,FRENCH,GERMAN · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

European Imaging Group Limited

75–100% shares

75–100% votes

Appoint directors

13, Frensham Road, Norwich, NR3 2BT

Reg: 01255244 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 01/01/2021

Former PSCs

Warehouse Express Group Ltd

Ceased 22/09/2017

Aurelius Phi Limited

Ceased 01/01/2021

Charges1 outstanding

Charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT AS SECURITY AGENT FOR THE BENEFICIARIES

Created 18/11/2024Registered 22/11/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2019Registered 17/07/2019Satisfied 13/04/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/09/2017Registered 26/09/2017Satisfied 13/04/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2017Registered 10/03/2017Satisfied 13/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2015Registered 03/10/2015Satisfied 08/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2012Registered 06/09/2012Satisfied 26/11/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/01/2011Registered 21/01/2011Satisfied 14/11/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2010Registered 20/12/2010Satisfied 14/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2005Registered 01/09/2005Satisfied 08/03/2017