Menna Overview
Here’s a quick overview of WAREHOUSE ONE DISTRIBUTION LTD 👀 — a Croydon based business that started in 2007.
WAREHOUSE ONE DISTRIBUTION LTD
- Company statusactive
- Company No06369589
- Age18 years 10 months Incorporated 12 September 2007
- Officers1
Address
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
WAREHOUSE ONE DISTRIBUTION LTD is an active company incorporated on 12 September 2007 and based in Croydon, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAING, Benjamin Ka Ping | director | Jun 1952 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cathay Investments 2 Limited | 17 Sept 2019 | |
| Mr Anthony William Dodd | Oct 1962 | 06 Apr 2016 |
| Mr Liam Lee | Nov 1974 | 06 Apr 2016 |
| Mr Sean Lee | Nov 1971 | 06 Apr 2016 |
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CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping are mutual persons.
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CHAING, Benjamin Ka Ping are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
JOHNSON, Kevin Andrew are mutual persons.
JOHNSON, Kevin Andrew are mutual persons.
JOHNSON, Kevin Andrew are mutual persons.
JOHNSON, Kevin Andrew are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CEL RESIDENTIAL LIMITED
CHAING, Benjamin Ka Ping are mutual persons.
CATHAY INVESTMENTS 4 LIMITED
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
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CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
CATHAY INVESTMENTS 5 LIMITED
CHAING, Benjamin Ka Ping, JOHNSON, Kevin Andrew are mutual persons.
BILLINGSHURST COMMUNITY TRANSPORT LIMITED
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Menna Overview
Here’s a quick overview of WAREHOUSE ONE DISTRIBUTION LTD 👀 — a Croydon based business that started in 2007.