About

Registered Number: 01763237
Date of Incorporation: 20/10/1983 (41 years and 6 months ago)
Company Status: Active
Registered Address: 3 Petresfield Way, West Horndon, Brentwood, Essex, CM13 3TG

 

Founded in 1983, The Information Warehouse Ltd are based in Brentwood in Essex, it has a status of "Active". There are 2 directors listed as Lyon, Kenneth, Poulteney, Judith Elizabeth for the business in the Companies House registry. We don't know the number of employees at The Information Warehouse Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POULTENEY, Judith Elizabeth 22 May 1993 28 June 1993 1
Secretary Name Appointed Resigned Total Appointments
LYON, Kenneth 25 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 27 May 2019
CS01 - N/A 27 May 2019
TM02 - Termination of appointment of secretary 25 October 2018
AP03 - Appointment of secretary 25 October 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 30 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 17 December 2010
RESOLUTIONS - N/A 08 December 2010
AR01 - Annual Return 22 May 2010
RESOLUTIONS - N/A 15 April 2010
RESOLUTIONS - N/A 06 June 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 29 July 2008
AA - Annual Accounts 29 July 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
363a - Annual Return 27 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 May 2008
353 - Register of members 23 May 2008
287 - Change in situation or address of Registered Office 23 May 2008
287 - Change in situation or address of Registered Office 16 October 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 04 June 2007
353 - Register of members 04 June 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 12 June 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 10 June 2002
287 - Change in situation or address of Registered Office 29 August 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 06 January 1998
288b - Notice of resignation of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
287 - Change in situation or address of Registered Office 11 December 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 10 October 1995
288 - N/A 01 September 1995
288 - N/A 24 August 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 02 March 1995
288 - N/A 20 September 1994
363s - Annual Return 28 June 1994
288 - N/A 07 October 1993
288 - N/A 07 October 1993
288 - N/A 20 July 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 29 June 1993
288 - N/A 07 June 1993
287 - Change in situation or address of Registered Office 30 July 1992
AA - Annual Accounts 16 July 1992
288 - N/A 16 July 1992
363s - Annual Return 12 June 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 21 May 1991
MEM/ARTS - N/A 15 January 1991
AA - Annual Accounts 14 January 1991
CERTNM - Change of name certificate 03 January 1991
363a - Annual Return 10 December 1990
288 - N/A 05 December 1990
287 - Change in situation or address of Registered Office 26 November 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 28 February 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.