H & M DISTRIBUTION LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
H & M DISTRIBUTION LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
H & M DISTRIBUTION LIMITED was incorporated 40 years ago on 08/06/1984 and has the registered number: 01822916. The accounts status is FULL and accounts are next due on 31/03/2025.
H & M DISTRIBUTION LIMITED was incorporated 40 years ago on 08/06/1984 and has the registered number: 01822916. The accounts status is FULL and accounts are next due on 31/03/2025.
H & M DISTRIBUTION LIMITED - WARRINGTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE
WARRINGTON
WA12 8DN
This Company Originates in : United Kingdom
Previous trading names include:
THOMPSON'S PALLET NETWORK LIMITED (until 19/02/2007)
THOMPSON'S PALLET NETWORK LIMITED (until 19/02/2007)
TACPAK LIMITED (until 29/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN ANTHONY WOODYER | Jun 1980 | British | Director | 2016-06-27 | CURRENT |
MR TIM RODWELL | Nov 1962 | English | Director | 2024-01-17 | CURRENT |
SIMON MARK MULVEY | Dec 1967 | British | Director | 2006-12-15 | CURRENT |
JOHN HUNT | Nov 1970 | British | Director | 2006-12-15 | CURRENT |
LISA MARIE ENTWISTLE | Apr 1984 | English | Director | 2024-01-17 | CURRENT |
SIMON MARK MULVEY | Dec 1967 | British | Secretary | 2006-12-15 | CURRENT |
MS ANITA JANE KIRKMAN | Mar 1969 | British | Director | 2017-03-20 UNTIL 2018-09-30 | RESIGNED |
MRS GILLIAN CHADWICK | Oct 1979 | British | Director | 2016-06-27 UNTIL 2017-03-23 | RESIGNED |
TERENCE THOMPSON | Aug 1945 | British | Secretary | RESIGNED | |
TERENCE THOMPSON | Aug 1945 | British | Director | RESIGNED | |
MR THOMAS THOMPSON | Dec 1943 | English | Director | RESIGNED | |
MR STEPHEN JOHN THORPE | Jan 1967 | British | Director | 2016-06-27 UNTIL 2020-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H&M Ventures Ltd | 2016-10-10 | Newton-Le-Willows Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Mark Mulvey | 2016-04-06 - 2016-10-10 | 12/1967 | Warrington | Right to appoint and remove directors |
Mr John Hunt | 2016-04-06 - 2016-10-10 | 11/1970 | Warrington | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H_&_M_DISTRIBUTION_LIMITE - Accounts | 2024-01-12 | 30-06-2023 | £218,310 Cash £3,193,159 equity |
H_&_M_DISTRIBUTION_LIMITE - Accounts | 2023-03-31 | 30-06-2022 | £173,762 Cash £1,523,998 equity |
H_&_M_DISTRIBUTION_LIMITE - Accounts | 2022-03-23 | 30-06-2021 | £108,965 Cash £1,019,315 equity |