Complete Warehousing & Distribution Ltd

General information

Name:

Complete Warehousing & Distribution Limited

Office Address:

3mc Siskin Drive Middlemarch Business Park CV3 4FJ Coventry

Number: 09011488

Incorporation date: 2014-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Complete Warehousing & Distribution was registered on 2014/04/25 as a Private Limited Company. This firm's head office can be reached at Coventry on 3mc Siskin Drive, Middlemarch Business Park. If you want to reach this company by mail, its post code is CV3 4FJ. The registration number for Complete Warehousing & Distribution Ltd is 09011488. This firm's registered with SIC code 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. The firm's latest accounts were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-20.

Within this particular business, all of director's tasks up till now have been done by Adrian W. and Ayodele O.. When it comes to these two people, Adrian W. has managed business for the longest period of time, having been a vital part of the Management Board since 2014/04/25. What is more, the director's tasks are regularly backed by a secretary - Ayodele O., who was appointed by the following business in 2014.

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 25 April 2014

Latest update: 6 February 2024

Ayodele O.

Role: Secretary

Appointed: 25 April 2014

Latest update: 6 February 2024

Ayodele O.

Role: Director

Appointed: 25 April 2014

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Adrian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ayodele O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ayodele O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 25 April 2014
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 20th April 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Abbey House 7 Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
9
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