WAREHOUSE ONE DISTRIBUTION LTD
Active - Accounts Filed
General Information
NAME
WAREHOUSE ONE DISTRIBUTION LTD
COMPANY NUMBER
06369589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/09/2007
(17 years and 3 months old)
WEBSITE
https://warehouseone.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1ED
Telephone: 01606869696
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RA
Unit 11
Smokehall Lane
Winsford
Cheshire
CW7 3BE
Telephone: 869696
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHAY INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| WAREHOUSE ONE DISTRIBUTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
Credit Risk Overview
Want to learn more about WAREHOUSE ONE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE ONE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE ONE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 3 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
12/09/2007 - 17/09/2019 (12years) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/09/2007 - Present (17 years and 3 months) 12/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
12/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 19/02/2008 - 17/09/2019 (11 years and 6 months) Secretary: 12/09/2007 - 17/09/2019 (12years) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 04/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Ben Ka Ping Chaing (921030195) has left the board |
| 28/09/2020 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Anthony William Dodd (908378766) has left the board |
| 20/09/2019 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 20/09/2019 | New Board Member Benjamin Ka Ping Chaing (921030195) Appointed |
| 20/09/2019 | Liam Lee (911109494) has left the board |
| 20/09/2019 | Sean Lee (909500793) has left the board |
| 05/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
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