W.H.O. Distribution Ltd

Company Name	W.H.O. Distribution Ltd
Directors	Reuben Ewan Jacobs and Thomas Rich Hudsley
Company Status	Active
Company Number	06443289
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Reuben Ewan Jacobs
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	44b Grosvenor Terrace London SE5 0NP

Secretary Name	Mr Reuben Ewan Jacobs
Status	Current
Appointed	07 January 2010(2 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	86b Main Yard Wallis Yard Hackney Wick London E9 5LN

Director Name	Mr Thomas Rich Hudsley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(5 years, 4 months after company formation)
Appointment Duration	11 years
Role	Property Development
Country of Residence	England
Correspondence Address	86b Main Yard Wallis Yard Hackney Wick London E9 5LN

Director Name	Mr Thomas Rich Hudsley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Tannery Back Lane Fairford Gloucestershire GL7 4AG Wales

Secretary Name	Mr Thomas Rich Hudsley
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Tannery Back Lane Fairford Gloucestershire GL7 4AG Wales

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.onitdesign.com

Location

Registered Address	86b Main Yard Wallis Yard Hackney Wick London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£9,665
Current Liabilities	£27,179

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 April 2013	Appointment of Mr Thomas Rich Hudsley as a director (2 pages)
26 April 2013	Appointment of Mr Thomas Rich Hudsley as a director (2 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 March 2011	Director's details changed for Mr Reuben Ewan Jacobs on 1 November 2010 (2 pages)
9 March 2011	Director's details changed for Mr Reuben Ewan Jacobs on 1 November 2010 (2 pages)
9 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
9 March 2011	Director's details changed for Mr Reuben Ewan Jacobs on 1 November 2010 (2 pages)
9 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Director's details changed for Jacobs Ewan Reuben on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Jacobs Ewan Reuben on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Jacobs Ewan Reuben on 1 February 2010 (2 pages)
9 January 2010	Termination of appointment of Thomas Hudsley as a director (1 page)
9 January 2010	Termination of appointment of Thomas Hudsley as a secretary (1 page)
9 January 2010	Termination of appointment of Thomas Hudsley as a director (1 page)
9 January 2010	Appointment of Mr Reuben Ewan Jacobs as a secretary (1 page)
9 January 2010	Appointment of Mr Reuben Ewan Jacobs as a secretary (1 page)
9 January 2010	Termination of appointment of Thomas Hudsley as a secretary (1 page)
6 January 2010	Director's details changed for Jacobs Ewan Reuben on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Thomas Rich Hudsley on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Thomas Rich Hudsley on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jacobs Ewan Reuben on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Jacobs Ewan Reuben on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Thomas Rich Hudsley on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Thomas Rich Basley on 26 January 2009 (2 pages)
31 December 2009	Director's details changed for Thomas Rich Basley on 26 January 2009 (2 pages)
31 December 2009	Director's details changed for Thomas Rich Basley on 26 January 2009 (2 pages)
31 December 2009	Secretary's details changed for Thomas Rich Basley on 26 January 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 03/12/08; full list of members (4 pages)
17 December 2008	Return made up to 03/12/08; full list of members (4 pages)
17 June 2008	Registered office changed on 17/06/2008 from 86B main yard wallis road hackney wick london E9 5LN (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 86B main yard wallis road hackney wick london E9 5LN (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 3 leatherhead close holmleigh road london N16 5QR (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 3 leatherhead close holmleigh road london N16 5QR (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Incorporation (17 pages)
3 December 2007	Incorporation (17 pages)
3 December 2007	Secretary resigned (1 page)

W.H.O. Distribution Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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