Warehouse One Distribution Ltd

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General information

Name:

Warehouse One Distribution Limited

Office Address:

43 Friends Road CR0 1ED Croydon

Number: 06369589

Incorporation date: 2007-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warehouse One Distribution Ltd is categorised as Private Limited Company, registered in 43 Friends Road, Croydon. The office's post code is CR0 1ED. The enterprise was set up in 2007. Its Companies House Reg No. is 06369589. This company's registered with SIC code 49410: Freight transport by road. 2022/12/31 is the last time the accounts were filed.

Warehouse One Distribution Ltd is a small-sized transport company with the licence number OD1122826. The firm has one transport operating centre in the country. In their subsidiary in Stoke-on-trent on Alderflat Drive, 5 machines are available.

With 23 recruitment advert since 2014/08/20, the company has been among the most active enterprise on the employment market. Most recently, it was employing new employees in Winsford, Crewe and Manchester. They tend to offer full time jobs to work in Shift work mode. They search for applicants for such posts as for example: stockcontrol/qc/admin, Warehouse Admin and Hgv Class2 Adr Driver.

Within this business, many of director's assignments have so far been performed by Kevin J. and Ben C.. Out of these two executives, Kevin J. has carried on with the business for the longest period of time, having become a vital part of officers' team on September 2019.

Financial data based on annual reports

Company staff

Kevin J.

Role: Director

Appointed: 17 September 2019

Latest update: 6 February 2024

Ben C.

Role: Director

Appointed: 17 September 2019

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Cathay Investments 2 Limited owns over 3/4 of company shares. This business can be reached in Croydon at 43 Friends Road, CR0 1ED and was registered as a PSC under the reg no 07475530.

Cathay Investments 2 Limited
Address: Cathay Investments Ltd 43 Friends Road, Croydon, CR0 1ED, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07475530
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
Liam L.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony D.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean L.
Notified on 6 April 2016
Ceased on 12 September 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 30th April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30th April 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 March 2015
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 27th March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 27th March 2013

Company Vehicle Operator Data

Armitage Venesta

Address

Alderflat Drive , Newstead Industrial Trading Estate

City

Stoke-on-trent

Postal code

ST4 8HX

No. of Vehicles

5

Jobs and Vacancies at Warehouse One Distribution Limited

Temp warehouse position in Winsford, posted on Wednesday 25th October 2017
Region / City North West, Winsford
Industry Transport and storage - materials
Experience at least one year
Work hours Temporary contract
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code 2828282828
 
Temp warehouse person in Winsford, posted on Thursday 12th October 2017
Region / City North West, Winsford
Industry Transport and storage - materials
Experience at least one year
Work hours Annual hours
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code 11118888
 
Packers in Winsford, posted on Thursday 3rd August 2017
Region / City North West, Winsford
Industry Transport and storage - materials
Experience at least one year
Work hours Temporary contract
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code 2828
 
Warehouse Shift Operatives in Crewe, posted on Thursday 6th July 2017
Region / City North West, Crewe
Industry Transport and storage - materials
Job type full time
 
Warehouse admin clerk in Winsford, posted on Wednesday 7th June 2017
Region / City North West, Winsford
Industry Transport and storage - materials
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level AS levels or their equivalent
Job reference code 282828282828
 
Warehouse assistant in Winsford, posted on Wednesday 31st May 2017
Region / City North West, Winsford
Industry Transport and storage - materials
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code 12121212
 
Supervisor for Goods Inwards in Winsford, posted on Wednesday 31st May 2017
Region / City North West, Winsford
Industry Transport and storage - materials
Experience at least two years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code 11118888
 
Class 2 Hgv Driver in Manchester, posted on Thursday 2nd February 2017
Region / City North West, Manchester
Industry Transport and storage - materials
Salary £400.00 per week
Experience at least two years
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
 
Warehouse Supervisor in Winsford, posted on Monday 9th January 2017
Region / City North West, Winsford
Industry Transport and storage - materials
Experience at least five years
Job type full time
Career level managerial
Education level a CSE or its equivalent
Job reference code 1828
 
warehouse operative in Winsford, posted on Tuesday 4th October 2016
Region / City North West, Winsford
Industry Transport and storage - materials
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (32 pages)

Additional Information

HQ address,
2012

Address:

Unit 11 Smoke Hall Lane

Post code:

CW7 3BE

City / Town:

Winsford

HQ address,
2013

Address:

Unit 11 Smoke Hall Lane

Post code:

CW7 3BE

City / Town:

Winsford

HQ address,
2014

Address:

Unit 11 Smoke Hall Lane

Post code:

CW7 3BE

City / Town:

Winsford

HQ address,
2015

Address:

Unit 11 Smoke Hall Lane

Post code:

CW7 3BE

City / Town:

Winsford

HQ address,
2016

Address:

Unit 11 Smoke Hall Lane

Post code:

CW7 3BE

City / Town:

Winsford

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  • 49410 : Freight transport by road
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