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A.S.WARKE LOGISITICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s.warke Logisitics Ltd. The company was founded 14 years ago and was given the registration number 07165522. The firm's registered office is in CANNOCK. You can find them at 19 Melrose Drive, Hednesford, Cannock, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.S.WARKE LOGISITICS LTD
Company Number:07165522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19 Melrose Drive, Hednesford, Cannock, Staffordshire, WS12 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Greenfield Lane, Wolverhampton, England, WV10 6PJ

Secretary23 February 2010Active
56, Greenfield Lane, Wolverhampton, England, WV10 6PJ

Director23 February 2010Active

People with Significant Control

Mrs Victoria Warke
Notified on:03 July 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:56, Greenfield Lane, Wolverhampton, England, WV10 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Stuart Warke
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:56, Greenfield Lane, Wolverhampton, England, WV10 6PJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-19Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-03Capital

Capital allotment shares.

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2017-07-03Accounts

Change account reference date company previous extended.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-11-12Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-05-26Officers

Change person director company with change date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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