The Warehouse Import Ltd
- Company number
- 13122861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2021
- Nature of business
- Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores
Retail sale via mail order houses or via Internet
Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANEIRA GASPAR, Mario Antonio | Director | 8 Jan 2021 | 17 Aug 2026 |
| JANEIRA GASPAR, Mario Antonio | Director | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pedro Jorge Matias | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2021 | 20 Sep 2024 |
| Mr Bruno Antonio Jeronimo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2021 | 20 Sep 2024 |
| Mr Mario Antonio Janeira Gaspar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2021 | 17 Aug 2026 |
| Mr Mario Antonio Janeira Gaspar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Aug 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £1,000 |
| 31 Jan 2024 Dormant | £1,000 |
| 31 Jan 2023 Dormant | £1,000 |
| 31 Jan 2022 Dormant | £1,000 |
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