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W & M Distribution Limited, NE23 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

W & M DISTRIBUTION LIMITED

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

This company is commonly known as W & M Distribution Limited. The company was founded 10 years ago and was given the registration number 08958599. The firm's registered office is in CRAMLINGTON. You can find them at Unit 3c Admiral Business Park, Nelson Way, Cramlington, Northumberland. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:W & M DISTRIBUTION LIMITED
Company Number:08958599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Unit 3c Admiral Business Park, Nelson Way, Cramlington, Northumberland, NE23 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72-76, Northumberland Street, Newcastle Upon Tyne, England, NE1 7DF

Director25 March 2014Active
72-76, Northumberland Street, Newcastle Upon Tyne, England, NE1 7DF

Director25 March 2024Active
33, Market Street, Newcastle Upon Tyne, England, NE1 6JE

Director25 March 2014Active

People with Significant Control

W & M Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Market Street, Newcastle Upon Tyne, United Kingdom, NE1 6JE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Persons with significant control

Change to a person with significant control.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-26Address

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

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2024-03-03Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type small.

Download
2022-11-09Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type small.

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2021-09-08Address

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

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2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type small.

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2020-04-24Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

Download
2018-04-26Accounts

Accounts with accounts type small.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type full.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Change account reference date company current extended.

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