Isle Of Wight Distribution Limited NEWPORT


Isle Of Wight Distribution started in year 2001 as Private Limited Company with registration number 04318171. The Isle Of Wight Distribution company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Newport at Isle Of Wight Distribution Ltd Unit 2 Newbarn Business Park. Postal code: PO30 3BT.

At present there are 4 directors in the the firm, namely Mark A., Antony F. and Christopher H. and others. In addition one secretary - Elizabeth C. - is with the company. As of 28 March 2024, there was 1 ex director - David C.. There were no ex secretaries.

This company operates within the GU6 8TB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1029080 . It is located at Unit 3, Luxor Park, Havant with a total of 15 cars. It has two locations in the UK.

Isle Of Wight Distribution Limited Address / Contact

Office Address Isle Of Wight Distribution Ltd Unit 2 Newbarn Business Park
Office Address2 Merstone
Town Newport
Post code PO30 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04318171
Date of Incorporation Wed, 7th Nov 2001
Industry Freight transport by road
Industry Unlicensed carrier
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Mark A.

Position: Director

Appointed: 01 January 2020

Antony F.

Position: Director

Appointed: 14 May 2007

Christopher H.

Position: Director

Appointed: 07 November 2001

Elizabeth C.

Position: Director

Appointed: 07 November 2001

Elizabeth C.

Position: Secretary

Appointed: 07 November 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2001

Resigned: 07 November 2001

David C.

Position: Director

Appointed: 07 November 2001

Resigned: 23 July 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 November 2001

Resigned: 07 November 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Antony F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Antony F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Transport Operator Data

Unit 3
Address Luxor Park , 4 Penner Road
City Havant
Post code PO9 1QY
Vehicles 5
Unit 2
Address New Barn Business Park , Newport Road , Merstone
City Newport
Post code PO30 3BT
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, September 2023
Free Download (25 pages)

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