3W LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3w Logistics Limited. The company was founded 25 years ago and was given the registration number 03728913. The firm's registered office is in DEVON. You can find them at 1 Courtenay Park, Newton Abbot, Devon, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 3W LOGISTICS LIMITED |
|---|
| Company Number | : | 03728913 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 March 1999 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 Courtenay Park, Newton Abbot, Devon, TQ12 2HD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Courtenay Park, Newton Abbot, Devon, TQ12 2HD | Secretary | 09 March 1999 | Active |
| 1 Courtenay Park, Newton Abbot, Devon, TQ12 2HD | Director | 09 March 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 March 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 March 1999 | Active |
People with Significant Control
| Mr Keiron Paul Windross |
| Notified on | : | 09 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1 Courtenay Park, Devon, TQ12 2HD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Anette Windross |
| Notified on | : | 09 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1969 |
|---|
| Nationality | : | German |
|---|
| Address | : | 1 Courtenay Park, Devon, TQ12 2HD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)