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WAREHOUSE ONE DISTRIBUTION LTD - 43 Friends Road, Croydon, CR0 1ED, United Kingdom
Company Information
- Company registration number
- 06369589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Friends Road
- Croydon
- CR0 1ED
- United Kingdom 43 Friends Road, Croydon, CR0 1ED, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Kevin Andrew
- CHAING, Benjamin Ka Ping
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-12
- Age Of Company 2007-09-12 17 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- Mr Sean Lee
- Mr Liam Lee
- Cathay Investments 2 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2022-10-09
- Last Date: 2021-09-25
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WAREHOUSE ONE DISTRIBUTION LTD Company Description
- WAREHOUSE ONE DISTRIBUTION LTD is a ltd registered in United Kingdom with the Company reg no 06369589. Its current trading status is "live". It was registered 2007-09-12. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 43 Friends Road .
Get WAREHOUSE ONE DISTRIBUTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warehouse One Distribution Ltd - 43 Friends Road, Croydon, CR0 1ED, United Kingdom
- 2007-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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change-person-director-company-with-change-date (2021-05-14) - CH01
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accounts-with-accounts-type-small (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
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accounts-with-accounts-type-small (2021-01-12) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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change-person-secretary-company-with-change-date (2019-07-16) - CH03
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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notification-of-a-person-with-significant-control-statement (2019-09-12) - PSC08
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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confirmation-statement-with-updates (2019-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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notification-of-a-person-with-significant-control (2019-09-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-19) - PSC09
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change-account-reference-date-company-current-extended (2019-09-20) - AA01
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change-account-reference-date-company-current-extended (2019-09-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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change-person-director-company-with-change-date (2019-07-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-to-a-person-with-significant-control (2017-10-02) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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change-person-director-company-with-change-date (2015-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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mortgage-satisfy-charge-full (2013-10-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
keyboard_arrow_right 2012
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legacy (2012-10-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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legacy (2011-07-16) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-24) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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accounts-with-accounts-type-dormant (2010-08-20) - AA
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change-account-reference-date-company-previous-shortened (2010-09-24) - AA01
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legacy (2010-02-25) - MG01
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capital-allotment-shares (2010-11-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-dormant (2009-07-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-02-27) - 288a
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resolution (2008-02-27) - RESOLUTIONS
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legacy (2008-02-27) - 88(2)
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legacy (2008-09-26) - 363a
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legacy (2008-03-11) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-09-12) - NEWINC
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legacy (2007-11-15) - 288b
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legacy (2007-10-29) - 88(2)R
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legacy (2007-10-05) - 225
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legacy (2007-10-05) - 288a
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legacy (2007-10-04) - 88(2)R