| Company Name | W & M Distribution Limited |
|---|---|
| Directors | Anthony Wallett and Paul Wallett |
| Company Status | Active |
| Company Number | 08958599 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
Directors
| Director Name | Mr Anthony Wallett |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72-76 Northumberland Street Newcastle Upon Tyne NE1 7DF |
| Director Name | Mr Paul Wallett |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(10 years after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 72-76 Northumberland Street Newcastle Upon Tyne NE1 7DF |
| Director Name | Mr Gary Middlemiss |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Directot |
| Country of Residence | England |
| Correspondence Address | 33 Market Street Newcastle Upon Tyne NE1 6JE |
Location
| Registered Address | 72-76 Northumberland Street Newcastle Upon Tyne NE1 7DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | W & M Holding Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,156,004 |
| Gross Profit | £28,295 |
| Net Worth | £22,736 |
| Cash | £67,647 |
| Current Liabilities | £137,458 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 April 2025 (10 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Accounts for a small company made up to 31 July 2020 (13 pages) |
|---|---|
| 24 April 2020 | Accounts for a small company made up to 31 July 2019 (13 pages) |
| 7 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 15 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a small company made up to 31 July 2018 (12 pages) |
| 26 April 2018 | Accounts for a small company made up to 31 July 2017 (12 pages) |
| 3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 31 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 17 March 2017 | Accounts for a small company made up to 31 July 2016 (11 pages) |
| 17 March 2017 | Accounts for a small company made up to 31 July 2016 (11 pages) |
| 25 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 2 February 2016 | Full accounts made up to 31 July 2015 (12 pages) |
| 2 February 2016 | Full accounts made up to 31 July 2015 (12 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 5 March 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 5 March 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|