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WAREHOUSE ONE DISTRIBUTION LTD - 43 Friends Road, Croydon, CR0 1ED, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06369589
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 Friends Road
- Croydon
- CR0 1ED
- United Kingdom 43 Friends Road, Croydon, CR0 1ED, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Kevin Andrew
- CHAING, Benjamin Ka Ping
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2007
- Alter der Firma 2007-09-12 16 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Sean Lee
- Mr Liam Lee
- Cathay Investments 2 Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2022-10-09
- Letzte Einreichung: 2021-09-25
✓
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WAREHOUSE ONE DISTRIBUTION LTD Firmenbeschreibung
- WAREHOUSE ONE DISTRIBUTION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06369589. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über 43 Friends Road erreicht werden.
Jetzt sichern WAREHOUSE ONE DISTRIBUTION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warehouse One Distribution Ltd - 43 Friends Road, Croydon, CR0 1ED, United Kingdom, Grossbritannien
- 2007-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WAREHOUSE ONE DISTRIBUTION LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06369589#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06369589#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06369589#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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change-person-director-company-with-change-date (2021-05-14) - CH01
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accounts-with-accounts-type-small (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
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accounts-with-accounts-type-small (2021-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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change-person-secretary-company-with-change-date (2019-07-16) - CH03
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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notification-of-a-person-with-significant-control-statement (2019-09-12) - PSC08
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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confirmation-statement-with-updates (2019-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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notification-of-a-person-with-significant-control (2019-09-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-19) - PSC09
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change-account-reference-date-company-current-extended (2019-09-20) - AA01
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change-account-reference-date-company-current-extended (2019-09-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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change-person-director-company-with-change-date (2019-07-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-to-a-person-with-significant-control (2017-10-02) - PSC04
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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change-person-director-company-with-change-date (2015-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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mortgage-satisfy-charge-full (2013-10-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-10-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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legacy (2011-07-16) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-24) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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accounts-with-accounts-type-dormant (2010-08-20) - AA
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change-account-reference-date-company-previous-shortened (2010-09-24) - AA01
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legacy (2010-02-25) - MG01
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capital-allotment-shares (2010-11-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-dormant (2009-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-02-27) - 288a
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resolution (2008-02-27) - RESOLUTIONS
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legacy (2008-02-27) - 88(2)
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legacy (2008-09-26) - 363a
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legacy (2008-03-11) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
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incorporation-company (2007-09-12) - NEWINC
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legacy (2007-11-15) - 288b
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legacy (2007-10-29) - 88(2)R
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legacy (2007-10-05) - 225
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legacy (2007-10-05) - 288a
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legacy (2007-10-04) - 88(2)R
