OpenCompanies

Warehouse One Distribution Ltd

Company number
06369589
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2007
Nature of business
Freight transport by road
Corporate group
Chaing Equities Limited (27 companies)

Registered office

Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD

Control

NameNature of controlNotifiedCeased
Mr Liam Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Sep 2019
Mr Anthony William Dodd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Sep 2019
Mr Sean Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Sep 2019
Cathay Investments 2 Limited Ownership Of Shares 75 To 100 Percent 17 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £8,839,331 £2,580,639 £759,701 68
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Jul 2018 - £546,163 £453,446 40
31 Jul 2017 - £338,288 £286,723 40
31 Jul 2016 - £276,845 £168,287 -
31 Jul 2015 - £167,185 £115,801 -
31 Jul 2014 - £31,496 £170,392 -
31 Jul 2013 - £1,928 £149,007 -
31 Jul 2012 - £23,801 £344,931 -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Owned by

Warehouse One Distribution Ltd → Cathay Investments 2 Limited → Chaing Equities Limited

Companies at the same address

Data