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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
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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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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confirmation-statement-with-no-updates (2020-09-30) - CS01
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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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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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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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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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
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
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
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
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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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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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
keyboard_arrow_right 2010
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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
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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
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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incorporation-company (2007-09-12) - NEWINC
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legacy (2007-11-15) - 288b
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legacy (2007-10-05) - 225
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