W & M Distribution Limited

08958599

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

72-76 Northumberland Street, Newcastle Upon Tyne, NE1 7DF

Incorporated 25/03/2014

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/03/2025

Due 08/04/2026

Overdue

Industry

47710

Retail sale of clothing in specialised stores

47721

47820

Retail sale via stalls and markets of textiles, clothing and footwear

Officers

Mr Anthony Wallett

director · Since 25/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Paul Wallett

director · Since 25/03/2024

RETAILER

BRITISH · ENGLAND · Age 39

Anthony Wallett

director · Since 25/03/2014

British · United Kingdom · Age 61

Paul Wallett

director · Since 25/03/2024

British · England · Age 39

Former

Gary Middlemiss

director · Resigned 27/10/2022

Persons with Significant Control

W & M Holding Company Limited

75–100% shares

75–100% votes

33, Market Street, Newcastle Upon Tyne, NE1 6JE

Reg: 08318256 · Companies House · Limited

Notified 06/04/2016

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 72-76 Northumberland Street

2026-08-18

72-76 NORTHUMBERLAND STREET

post town → Newcastle Upon Tyne

2026-08-18

NEWCASTLE UPON TYNE

officer appointed → WALLETT, Anthony

2026-08-18

officer appointed → WALLETT, Paul

2026-08-18