THE WAREHOUSE PORTAL LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1NH

Company number 04236830
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address CAVENDISH HOUSE, COGGESHALL, COLCHESTER, ESSEX, CO6 1NH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE WAREHOUSE PORTAL LIMITED are www.thewarehouseportal.co.uk, and www.the-warehouse-portal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The Warehouse Portal Limited is a Private Limited Company. The company registration number is 04236830. The Warehouse Portal Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of The Warehouse Portal Limited is Cavendish House Coggeshall Colchester Essex Co6 1nh. . PHILLIPS, Peter is a Secretary of the company. FARMER, Peter Richard Campbell is a Director of the company. PHILLIPS, Peter is a Director of the company. Secretary FARMER, Peter Richard Campbell has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RAY, Joel Jerome has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PHILLIPS, Peter
Appointed Date: 01 January 2002
Director
FARMER, Peter Richard Campbell
Appointed Date: 18 June 2001
76 years old
Director
PHILLIPS, Peter
Appointed Date: 18 June 2001
83 years old

Resigned Directors

Secretary
FARMER, Peter Richard Campbell
Resigned: 01 January 2002
Appointed Date: 18 June 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
RAY, Joel Jerome
Resigned: 31 August 2003
Appointed Date: 12 November 2001
55 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

Persons With Significant Control

Mr Peter Richard Campbell Farmer
Notified on: 26 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE WAREHOUSE PORTAL LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 9,200
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
22 Jun 2001
Director resigned
22 Jun 2001
New director appointed
22 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
Registered office changed on 22/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
18 Jun 2001
Incorporation

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