W.t.distribution Services Ltd
- Company number
- 05157755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2004
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- Boka Distribution Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 18 Jun 2004 | 21 Jun 2004 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 18 Jun 2004 | 21 Jun 2004 |
| WHITE, Pamela | Director | 18 Jun 2004 | 31 Jul 2023 |
| WHITE, Andrew Neil | Director | 18 Jun 2004 | 31 Jul 2023 |
| WHITE, Andrew Neil | Secretary | 18 Jun 2004 | 31 Jul 2023 |
| MIDDLETON, David Robert | Director | 31 Jul 2023 | 30 Jun 2025 |
| HILL, Stephen John | Director | 31 Jul 2023 | 30 Jun 2025 |
| COLE, Jeremy Benjamin | Director | 31 Jul 2023 | 30 Jun 2025 |
| IRO, Hanna Jane | Director | 1 Jul 2025 | 10 Aug 2026 |
| IRO, Donald Obinna | Director | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Neil White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2017 | 31 Jul 2023 |
| Bold Ventures Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2023 | 30 Jun 2025 |
| Boka Distribution Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £118,536 | £53,926 | 12 |
| 30 Jun 2024 | £121,030 | £7,078 | 12 |
| 30 Jun 2023 | £95,321 | £95,791 | 14 |
| 30 Jun 2022 | £58,291 | £78,079 | 13 |
| 30 Jun 2021 | £55,929 | £89,232 | 12 |
| 30 Jun 2020 | £29,245 | £90,914 | 10 |
| 30 Jun 2019 | £43,904 | £23,371 | - |
| 30 Jun 2018 | £39,971 | £40,769 | - |
| 30 Jun 2017 | £41,177 | £72,759 | - |
| 30 Jun 2016 | £59,456 | £44,055 | - |
| 30 Jun 2015 | £51,341 | £49,724 | - |
| 30 Jun 2014 | £46,830 | £25,477 | - |
| 30 Jun 2013 | £49,033 | £75,219 | - |
| 30 Jun 2012 | £29,802 | £124,160 | - |
| 30 Jun 2011 | £8,621 | £36,525 | - |
| 30 Jun 2010 | £9,631 | £20,443 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
W.t.distribution Services Ltd → Boka Distribution Ltd
Directors’ other companies
- IRO, Donald Obinna - Director at Hamilton Ventures Ltd