W.A.DISTRIBUTION LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 4EF

Company number 05925865
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address W.A. DISTRIBUTION LTD IRLAM ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 4EF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of W.A.DISTRIBUTION LTD are www.wadistribution.co.uk, and www.w-a-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. W A Distribution Ltd is a Private Limited Company. The company registration number is 05925865. W A Distribution Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of W A Distribution Ltd is W A Distribution Ltd Irlam Road Bootle Liverpool Merseyside L20 4ef. . HANLON, Frank is a Director of the company. Secretary CROOK, Gerrard has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CROOK, Gerrard has been resigned. Director HIRD, Stephen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HANLON, Frank
Appointed Date: 11 November 2009
77 years old

Resigned Directors

Secretary
CROOK, Gerrard
Resigned: 11 November 2009
Appointed Date: 01 December 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2006
Appointed Date: 05 September 2006
Director
CROOK, Gerrard
Resigned: 11 November 2009
Appointed Date: 01 December 2006
66 years old
Director
HIRD, Stephen
Resigned: 11 November 2009
Appointed Date: 01 December 2006
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Frank Hanlon
Notified on: 5 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

W.A.DISTRIBUTION LTD Events

05 Oct 2016
Confirmation statement made on 5 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 23 more events
13 Dec 2006
New director appointed
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
06 Sep 2006
Registered office changed on 06/09/06 from: 34 stuart road, walton liverpool merseyside L4 5QU
05 Sep 2006
Incorporation

W.A.DISTRIBUTION LTD Charges

1 September 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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