W & M DISTRIBUTION LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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29/01/2529 January 2025 Audit exemption subsidiary accounts made up to 2024-07-31

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29/01/2529 January 2025

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29/01/2529 January 2025

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29/01/2529 January 2025

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29/05/2429 May 2024 Change of details for W & M Holding Company Limited as a person with significant control on 2024-05-29

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23/05/2423 May 2024 Change of details for W & M Holding Company Limited as a person with significant control on 2021-09-08

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27/03/2427 March 2024 Appointment of Mr Paul Wallett as a director on 2024-03-25

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with updates

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26/03/2426 March 2024 Registered office address changed from 33 Market Street Newcastle upon Tyne NE1 6JE England to 72-76 Northumberland Street Newcastle upon Tyne NE1 7DF on 2024-03-26

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03/03/243 March 2024 Accounts for a dormant company made up to 2023-07-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-25 with no updates

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28/02/2328 February 2023 Accounts for a small company made up to 2022-07-31

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09/11/229 November 2022 Termination of appointment of Gary Middlemiss as a director on 2022-10-27

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with updates

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01/12/211 December 2021 Accounts for a small company made up to 2021-07-31

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08/09/218 September 2021 Registered office address changed from , Unit 3C Admiral Business Park, Nelson Way, Cramlington, Northumberland, NE23 1WG to 72-76 Northumberland Street Newcastle upon Tyne NE1 7DF on 2021-09-08

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24/04/2024 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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26/04/1826 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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25/04/1625 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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02/02/162 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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05/03/155 March 2015 CURREXT FROM 31/03/2015 TO 31/07/2015

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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