ABOUT WAREHOUSE ONE DISTRIBUTION LTD
Warehouse One works alongside its customers to tailor a range of flexible solutions and value added services to meet their specific business needs.
Irrespective of the size of your business, we will provide you with a comprehensive service, from simple
We'd like you to drop in and take an impromptu tour of our new premises. Don't worry about making an appointment. We run a tight ship 24 hours a day, 365 days a year, so we don't need any advance notice of your intentions. Just show up, let security know who you are and why you've come and, before you know it, you'll be able to let your critical eye loose on every square inch of our new facility.
KEY FINANCES
Year
2016
Assets
£1046.82k
▲ £23.15k (2.26 %)
Cash
£168.29k
▲ £52.49k (45.32 %)
Liabilities
£962.37k
▼ £-91.64k (-8.69 %)
Net Worth
£84.45k
▼ £114.79k (-378.33 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cheshire West and Chester
- Company name
- WAREHOUSE ONE DISTRIBUTION LTD
- Company number
- 06369589
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Sep 2007
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- warehouseone.co.uk
- Phones
-
01606 869 696
- Registered Address
- UNIT 11,
SMOKE HALL LANE,
WINSFORD,
CHESHIRE,
CW7 3BE
ECONOMIC ACTIVITIES
- 49410
- Freight transport by road
LAST EVENTS
- 14 Oct 2016
- Total exemption small company accounts made up to 31 July 2016
- 06 Oct 2016
- Confirmation statement made on 25 September 2016 with updates
- 24 Nov 2015
- Total exemption small company accounts made up to 31 July 2015
CHARGES
-
28 June 2011
- Status
- Satisfied
on 25 October 2012
- Delivered
- 16 July 2011
-
Persons entitled
- Hxruk Ii (North West) Limited
- Description
- By way of first fixed charge the rights and interest in the…
-
28 June 2011
- Status
- Satisfied
on 25 October 2013
- Delivered
- 16 July 2011
-
Persons entitled
- Hxruk Ii (North West) Limited
- Description
- By way of first fixed charge the rights and interest in the…
-
23 February 2010
- Status
- Outstanding
- Delivered
- 25 February 2010
-
Persons entitled
- Venture Finance PLC Trading as Venture Factors
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
WAREHOUSE ONE DISTRIBUTION LTD DIRECTORS
Anthony William Dodd
Acting
- Appointed
- 12 September 2007
- Role
- Secretary
- Address
- 5 Woodlark Close, Winsford, Cheshire, CW7 3HL
- Name
- DODD, Anthony William
Anthony William Dodd
Acting
- Appointed
- 19 February 2008
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 5 Woodlark Close, Winsford, Cheshire, CW7 3HL
- Country Of Residence
- England
- Name
- DODD, Anthony William
Liam Lee
Acting
PSC
- Appointed
- 12 September 2007
- Occupation
- Director
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 5 Ferrymasters Way, Irlam, Manchester, M44 6GH
- Country Of Residence
- United Kingdom
- Name
- LEE, Liam
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Sean Lee
Acting
PSC
- Appointed
- 01 January 2010
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 17 Hartswood, Crumlin, County Antrim, BT29 4FY
- Country Of Residence
- United Kingdom
- Name
- LEE, Sean
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
SECRETARIAL APPOINTMENTS LIMITED
Resigned
- Appointed
- 12 September 2007
- Resigned
- 12 September 2007
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
Anthony William Dodd
Resigned
PSC
- Appointed
- 12 September 2007
- Resigned
- 06 November 2007
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 5 Woodlark Close, Winsford, Cheshire, CW7 3HL
- Country Of Residence
- England
- Name
- DODD, Anthony William
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 12 September 2007
- Resigned
- 12 September 2007
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
