The Warehouse Emporium Ltd

124 City Road, London, EC1V 2NX, ENGLAND

Overview

The Warehouse Emporium Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14967830. The business office address is 124 City Road, London, EC1V 2NX, ENGLAND.

Company Information

Company Number14967830
Company NameTHE WAREHOUSE EMPORIUM LTD
Address124 City Road
London
EC1V 2NX
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-06-28

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 6, Day: 30
Next accounts due by2025-03-28
Next returns due by2024-07-26
Last confirmation statement made up to2024-06-26
Next confirmation statement due by2025-07-10

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46900Non-specialised wholesale trade

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BURRELL, Ruan DavidDirectorActive28 June 202323 Huggetts Lane, Eastbourne, England, BN22 0LT
GEAL, Daniel PeterDirectorActive28 June 2023140 Croxden Way, Eastbourne, England, BN22 0UL
PAYNE, George EdwardDirectorActive28 June 20236 Pinewood Close, Eastbourne, England, BN22 0SA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Daniel Peter Geal
140 Croxden Way , Eastbourne BN22 0UL England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-06-28
Ceased on: 2024-01-18
Mr George Edward Payne
6 Pinewood Close , Eastbourne BN22 0SA England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-06-28
Mr Ruan David Burrell
124 City Road , London EC1V 2NX England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-06-28

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BURRELL, Ruan DavidDirectorActive28 June 2023Company Director23 Huggetts Lane, Eastbourne, England, BN22 0LT
GEAL, Daniel PeterDirectorActive28 June 2023Company Director140 Croxden Way, Eastbourne, England, BN22 0UL
PAYNE, George EdwardDirectorActive28 June 2023Company Director6 Pinewood Close, Eastbourne, England, BN22 0SA

Companies with the same officer (GEAL, Daniel Peter)

Company NameAddressIncorporation Date
A&D Express Ltd 140 Croxden Way, Eastbourne, BN22 0UL2024-01-24

Location Information

Street Address 124 CITY ROAD
Post TownLONDON
Post CodeEC1V 2NX
CountryENGLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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