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WAREHOUSE ONE DISTRIBUTION LTD

Company number 06369589

Persons with significant control: 1 active person with significant control / 0 active statements

Cathay Investments 2 Limited Active

Correspondence address
Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
Notified on
17 September 2019
Governing law
Legal form
Place registered
Companies House
Registration number
07475530
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

Mr Anthony William Dodd Ceased

Correspondence address
17 Whitegate Road, Winsford, Cheshire, England, CW7 2NL
Notified on
6 April 2016
Ceased on
12 September 2019
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Liam Lee Ceased

Correspondence address
5 Ferrymasters Way, Riverside, Irlam, Manchester, United Kingdom, M44 6GH
Notified on
6 April 2016
Ceased on
12 September 2019
Date of birth
November 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Sean Lee Ceased

Correspondence address
17 Hartswood, Crumlin, Co. Antrim, United Kingdom, BT29 4FY
Notified on
6 April 2016
Ceased on
12 September 2019
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 September 2019
Withdrawn on
17 September 2019