WAREHOUSE DIRECT (INDUSTRIAL) LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7HR

Company number 04360177
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address DELLS COTTAGE S, SEND HILL SEND, WOKING, SURREY, GU23 7HR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of WAREHOUSE DIRECT (INDUSTRIAL) LIMITED are www.warehousedirectindustrial.co.uk, and www.warehouse-direct-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Wanborough Rail Station is 6.5 miles; to Farncombe Rail Station is 6.9 miles; to Sunningdale Rail Station is 8.5 miles; to Milford (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warehouse Direct Industrial Limited is a Private Limited Company. The company registration number is 04360177. Warehouse Direct Industrial Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Warehouse Direct Industrial Limited is Dells Cottage S Send Hill Send Woking Surrey Gu23 7hr. The company`s financial liabilities are £23.85k. It is £-5.33k against last year. And the total assets are £101.37k, which is £32.88k against last year. LAWTON, Louise Helen is a Secretary of the company. LAWTON, Clive, Managing Director is a Director of the company. Secretary LUMLEY, Coreene Mary Juliet has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LUMLEY, Derek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


warehouse direct (industrial) Key Finiance

LIABILITIES £23.85k
-19%
CASH n/a
TOTAL ASSETS £101.37k
+48%
All Financial Figures

Current Directors

Secretary
LAWTON, Louise Helen
Appointed Date: 13 October 2003
Director
LAWTON, Clive, Managing Director
Appointed Date: 13 October 2003
69 years old

Resigned Directors

Secretary
LUMLEY, Coreene Mary Juliet
Resigned: 13 October 2003
Appointed Date: 24 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
35 years old
Director
LUMLEY, Derek
Resigned: 20 October 2003
Appointed Date: 24 January 2002
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Managing Director Clive Lawton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAREHOUSE DIRECT (INDUSTRIAL) LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 35 more events
12 Feb 2002
Director resigned
12 Feb 2002
New secretary appointed
12 Feb 2002
New director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Jan 2002
Incorporation

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