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ISLE OF WIGHT DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isle Of Wight Distribution Limited. The company was founded 22 years ago and was given the registration number 04318171. The firm's registered office is in NEWPORT. You can find them at Isle Of Wight Distribution Ltd Unit 2 Newbarn Business Park, Merstone, Newport, Isle Of Wight. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ISLE OF WIGHT DISTRIBUTION LIMITED
Company Number:04318171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Isle Of Wight Distribution Ltd Unit 2 Newbarn Business Park, Merstone, Newport, Isle Of Wight, PO30 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fishers, Newpound Lane, Wisborough Green, Billingshurst, United Kingdom, RH14 0EG

Secretary07 November 2001Active
Isle Of Wight Distribution Ltd, Unit 2 Newbarn Business Park, Merstone, Newport, PO30 3BT

Director01 January 2020Active
Isle Of Wight Distribution Ltd, Unit 2 Newbarn Business Park, Merstone, Newport, England, PO30 3BT

Director07 November 2001Active
Isle Of Wight Distribution Ltd, Unit 2 Newbarn Business Park, Merstone, Newport, England, PO30 3BT

Director14 May 2007Active
10 Jordan Close, Gurnard, Cowes, PO31 8ED

Director07 November 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 November 2001Active
14 Bridleways, Verwood, BH31 6LA

Director07 November 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 November 2001Active

People with Significant Control

Mr Antony Gerard Flood
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Isle Of Wight Distribution Ltd, Unit 2 Newbarn Business Park, Newport, PO30 3BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-07-21Capital

Capital allotment shares.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Address

Change registered office address company with date old address new address.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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