W.H.O. DISTRIBUTION LTD
HACKNEY WICK

Hellopages » Greater London » Hackney » E9 5LN

Company number 06443289
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 86B MAIN YARD, WALLIS YARD, HACKNEY WICK, LONDON, E9 5LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of W.H.O. DISTRIBUTION LTD are www.whodistribution.co.uk, and www.w-h-o-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H O Distribution Ltd is a Private Limited Company. The company registration number is 06443289. W H O Distribution Ltd has been working since 03 December 2007. The present status of the company is Active. The registered address of W H O Distribution Ltd is 86b Main Yard Wallis Yard Hackney Wick London E9 5ln. . JACOBS, Reuben Ewan is a Secretary of the company. HUDSLEY, Thomas Rich is a Director of the company. JACOBS, Reuben Ewan is a Director of the company. Secretary HUDSLEY, Thomas Rich has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUDSLEY, Thomas Rich has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Reuben Ewan
Appointed Date: 07 January 2010
Director
HUDSLEY, Thomas Rich
Appointed Date: 26 April 2013
45 years old
Director
JACOBS, Reuben Ewan
Appointed Date: 03 December 2007
50 years old

Resigned Directors

Secretary
HUDSLEY, Thomas Rich
Resigned: 07 January 2010
Appointed Date: 03 December 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
HUDSLEY, Thomas Rich
Resigned: 07 January 2010
Appointed Date: 03 December 2007
45 years old

Persons With Significant Control

Mr Reuben Ewan Jacobs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Rich Hudsley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.O. DISTRIBUTION LTD Events

04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 21 more events
17 Dec 2008
Return made up to 03/12/08; full list of members
17 Jun 2008
Registered office changed on 17/06/2008 from 86B main yard wallis road hackney wick london E9 5LN
02 Jan 2008
Registered office changed on 02/01/08 from: 3 leatherhead close holmleigh road london N16 5QR
03 Dec 2007
Secretary resigned
03 Dec 2007
Incorporation

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