WAREHOUSE ONE DISTRIBUTION LTD
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3BE
Company number 06369589
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address UNIT 11, SMOKE HALL LANE, WINSFORD, CHESHIRE, CW7 3BE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WAREHOUSE ONE DISTRIBUTION LTD are www.warehouseonedistribution.co.uk, and www.warehouse-one-distribution.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and five months. Warehouse One Distribution Ltd is a Private Limited Company. The company registration number is 06369589. Warehouse One Distribution Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Warehouse One Distribution Ltd is Unit 11 Smoke Hall Lane Winsford Cheshire Cw7 3be. The company`s financial liabilities are £84.45k. It is £54.11k against last year. The cash in hand is £168.29k. It is £52.49k against last year. And the total assets are £1046.82k, which is £23.15k against last year. DODD, Anthony William is a Secretary of the company. DODD, Anthony William is a Director of the company. LEE, Liam is a Director of the company. LEE, Sean is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DODD, Anthony William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


warehouse one distribution Key Finiance

LIABILITIES £84.45k
+178%
CASH £168.29k
+45%
TOTAL ASSETS £1046.82k
+2%
All Financial Figures

Current Directors

Secretary
DODD, Anthony William
Appointed Date: 12 September 2007
Director
DODD, Anthony William
Appointed Date: 19 February 2008
63 years old
Director
LEE, Liam
Appointed Date: 12 September 2007
51 years old
Director
LEE, Sean
Appointed Date: 01 January 2010
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
DODD, Anthony William
Resigned: 06 November 2007
Appointed Date: 12 September 2007
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Anthony William Dodd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Lee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAREHOUSE ONE DISTRIBUTION LTD Events

14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 102
09 Nov 2015
Director's details changed for Mr Anthony William Dodd on 22 April 2015
...
... and 31 more events
05 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
05 Oct 2007
New director appointed
05 Oct 2007
New secretary appointed;new director appointed
04 Oct 2007
Ad 12/09/07--------- £ si 1@1=1 £ ic 1/2
12 Sep 2007
Incorporation

WAREHOUSE ONE DISTRIBUTION LTD Charges

28 June 2011
Rent deposit deed
Delivered: 16 July 2011
Status: Satisfied on 25 October 2012
Persons entitled: Hxruk Ii (North West) Limited
Description: By way of first fixed charge the rights and interest in the…
28 June 2011
Rent deposit deed
Delivered: 16 July 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hxruk Ii (North West) Limited
Description: By way of first fixed charge the rights and interest in the…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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