GWD Convenience Distribution Limited

Company Name	GWD Convenience Distribution Limited
Director	David Anthony Storey
Company Status	Active
Company Number	03915943
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Anthony Storey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Secretary Name	Mr Michael Robert Storey
Status	Current
Appointed	15 April 2024(24 years, 2 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Correspondence Address	12 Greenhead Road Huddersfield HD1 4EN

Director Name	Michael Harold Storey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Secretary Name	Jean Storey
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Jean Storey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 week, 4 days after company formation)
Appointment Duration	18 years, 12 months (resigned 31 January 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mr Michael Robert Storey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 16 April 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	gwduk.com
Email address	[email protected]

Location

Registered Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Gen2co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£485,100
Cash	£196,682
Current Liabilities	£701,314

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

1 November 2017	Delivered on: 9 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 November 2017	Delivered on: 6 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 3 copley valley business park, sowerby bridge, halifax. Outstanding
30 October 2017	Delivered on: 31 October 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
18 February 2005	Delivered on: 4 March 2005 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 2 old station yard exley lane elland west yorkshire HX5 0SW, all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future, any legal or beneficial interest in all or any securities, stock in trade and plant, book debts. Outstanding
15 June 2000	Delivered on: 26 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 April 2024	Appointment of Mr Michael Robert Storey as a secretary on 15 April 2024 (2 pages)
16 April 2024	Termination of appointment of Michael Robert Storey as a director on 16 April 2024 (1 page)
16 April 2024	Termination of appointment of Jean Storey as a secretary on 15 April 2024 (1 page)
14 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
10 November 2023	Total exemption full accounts made up to 30 April 2023 (15 pages)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 30 April 2022 (15 pages)
23 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (15 pages)
4 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
16 April 2019	Director's details changed for Mr Michael Robert Storey on 16 April 2019 (2 pages)
18 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Michael Harold Storey as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Jean Storey as a director on 31 January 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (17 pages)
29 November 2017	Satisfaction of charge 2 in full (2 pages)
29 November 2017	Satisfaction of charge 2 in full (2 pages)
9 November 2017	Registration of charge 039159430005, created on 1 November 2017 (41 pages)
9 November 2017	Registration of charge 039159430005, created on 1 November 2017 (41 pages)
6 November 2017	Registration of charge 039159430004, created on 1 November 2017 (10 pages)
6 November 2017	Registration of charge 039159430004, created on 1 November 2017 (10 pages)
31 October 2017	Registration of charge 039159430003, created on 30 October 2017 (9 pages)
31 October 2017	Registration of charge 039159430003, created on 30 October 2017 (9 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
26 September 2013	Director's details changed for Jean Storey on 19 September 2013 (2 pages)
26 September 2013	Director's details changed for Michael Harold Storey on 19 September 2013 (2 pages)
26 September 2013	Director's details changed for Michael Harold Storey on 19 September 2013 (2 pages)
26 September 2013	Director's details changed for Jean Storey on 19 September 2013 (2 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 March 2011	Secretary's details changed for Jean Storey on 17 March 2011 (1 page)
17 March 2011	Director's details changed for Michael Harold Storey on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Jean Storey on 17 March 2011 (2 pages)
17 March 2011	Secretary's details changed for Jean Storey on 17 March 2011 (1 page)
17 March 2011	Director's details changed for Jean Storey on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Michael Harold Storey on 17 March 2011 (2 pages)
15 March 2011	Appointment of Mr Michael Robert Storey as a director (2 pages)
15 March 2011	Appointment of Mr David Anthony Storey as a director (2 pages)
15 March 2011	Appointment of Mr David Anthony Storey as a director (2 pages)
15 March 2011	Appointment of Mr Michael Robert Storey as a director (2 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 February 2010	Director's details changed for Jean Storey on 28 January 2010 (2 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Michael Harold Storey on 28 January 2010 (2 pages)
4 February 2010	Director's details changed for Jean Storey on 28 January 2010 (2 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Michael Harold Storey on 28 January 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 February 2008	Return made up to 28/01/08; full list of members (2 pages)
1 February 2008	Return made up to 28/01/08; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
8 February 2007	Return made up to 28/01/07; full list of members (2 pages)
8 February 2007	Return made up to 28/01/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
9 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 28/01/05; full list of members (7 pages)
10 February 2005	Return made up to 28/01/05; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 February 2004	Return made up to 28/01/04; full list of members (7 pages)
12 February 2004	Return made up to 28/01/04; full list of members (7 pages)
22 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 February 2003	Return made up to 28/01/03; full list of members (7 pages)
19 February 2003	Return made up to 28/01/03; full list of members (7 pages)
17 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
17 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 February 2002	Return made up to 28/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2002	Return made up to 28/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2001	Registered office changed on 03/12/01 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page)
3 December 2001	Registered office changed on 03/12/01 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page)
18 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
30 January 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Ad 08/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
14 April 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
14 April 2000	Ad 08/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (1 page)
15 February 2000	New secretary appointed (1 page)
4 February 2000	Registered office changed on 04/02/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page)
4 February 2000	Secretary resigned (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page)
4 February 2000	Secretary resigned (2 pages)
4 February 2000	Director resigned (2 pages)
4 February 2000	Director resigned (2 pages)
28 January 2000	Incorporation (11 pages)
28 January 2000	Incorporation (11 pages)

GWD Convenience Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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