COMPLETE WAREHOUSING & DISTRIBUTION LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 09011488
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
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 fifteen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COMPLETE WAREHOUSING & DISTRIBUTION LTD are www.completewarehousingdistribution.co.uk, and www.complete-warehousing-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Complete Warehousing Distribution Ltd is a Private Limited Company. The company registration number is 09011488. Complete Warehousing Distribution Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Complete Warehousing Distribution Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . OKE, Ayodele Olusola Adebola is a Secretary of the company. OKE, Ayodele Olusola Adebola is a Director of the company. TAYLOR, Mark Robert is a Director of the company. WEBB, Adrian Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
OKE, Ayodele Olusola Adebola
Appointed Date: 25 April 2014
Director
OKE, Ayodele Olusola Adebola
Appointed Date: 25 April 2014
46 years old
Director
TAYLOR, Mark Robert
Appointed Date: 05 February 2016
59 years old
Director
WEBB, Adrian Paul
Appointed Date: 25 April 2014
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 April 2014
Appointed Date: 25 April 2014
94 years old

Persons With Significant Control

Mr Adrian Paul Webb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ayodele Olusola Adebola Oke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE WAREHOUSING & DISTRIBUTION LTD Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
13 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Appointment of Mr Mark Robert Taylor as a director on 5 February 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 5 more events
02 May 2014
Statement of capital following an allotment of shares on 25 April 2014
  • GBP 100
02 May 2014
Appointment of Mr Ayodele Oke as a secretary
02 May 2014
Appointment of Mr Ayodele Oke as a director
01 May 2014
Termination of appointment of Barbara Kahan as a director
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 1

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