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HWC LOGISTICS LIMITED

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

This company is commonly known as Hwc Logistics Limited. The company was founded 3 years ago and was given the registration number 12739977. The firm's registered office is in WICKFORD. You can find them at Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HWC LOGISTICS LIMITED
Company Number:12739977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England, SS11 8YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, England, SS11 8YW

Director25 February 2021Active
Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, England, SS11 8YW

Director01 June 2023Active
Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, England, SS11 8YW

Director14 July 2020Active
Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, England, SS11 8YW

Director14 July 2020Active
Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, England, SS11 8YW

Director20 January 2021Active

People with Significant Control

036 Group Company Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Jack Whiteley
Notified on:14 July 2020
Status:Active
Date of birth:January 1985
Nationality:English
Country of residence:England
Address:Unit 8, Capital Industrial Estate, Wickford, England, SS11 8YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Incorporation

Memorandum articles.

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2024-01-19Resolution

Resolution.

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2023-08-29Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-01-14Capital

Capital variation of rights attached to shares.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Resolution

Resolution.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type small.

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2022-04-20Officers

Termination director company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Change account reference date company current extended.

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2021-03-04Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2020-09-24Address

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

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2020-09-14Address

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

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2020-07-22Resolution

Resolution.

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2020-07-21Accounts

Change account reference date company current extended.

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2020-07-14Incorporation

Incorporation company.

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