W.H.O. DISTRIBUTION LTD

Profile W.H.O. DISTRIBUTION LTD

Actual on 01.08.2021
Company name
W.H.O. DISTRIBUTION LTD
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Company number
06443289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 December 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
86B MAIN YARD, WALLIS YARD, LONDON, HACKNEY WICK, E9 5LN
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PSC and Officers W.H.O. DISTRIBUTION LTD

Officers

(as of 20.09.2020)

HUDSLEY, Thomas Rich
Status: Active
Appointed on: Friday, 26 April 2013
Correspondence address: 86b Main Yard, Wallis Yard, Hackney Wick, London, E9 5LN
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Property Development
Country of residence: England
JACOBS, Reuben Ewan
Status: Active
Appointed on: Thursday, 07 January 2010
Correspondence address: 86b Main Yard, Wallis Yard, Hackney Wick, London, E9 5LN
Role: Secretary
JACOBS, Reuben Ewan
Status: Active
Appointed on: Monday, 03 December 2007
Correspondence address: 44b Grosvenor Terrace, London, United Kingdom, SE5 0NP
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Self Employed
Country of residence: England
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Monday, 03 December 2007
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
HUDSLEY, Thomas Rich
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Thursday, 07 January 2010
Correspondence address: The Old Tannery Back Lane, Fairford, Gloucestershire, GL7 4AG
Role: Secretary
HUDSLEY, Thomas Rich
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Thursday, 07 January 2010
Correspondence address: The Old Tannery Back Lane, Fairford, Gloucestershire, GL7 4AG
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Reuben Ewan Jacobs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86b Hackney Wick, London
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Rich Hudsley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86b Hackney Wick, London
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent