Warning: file_put_contents(c/2312d04059626cedda2b5f3f1e162302.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Road & Well Logistics Services Ltd, EC4N 7BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROAD & WELL LOGISTICS SERVICES LTD

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

This company is commonly known as Road & Well Logistics Services Ltd. The company was founded 10 years ago and was given the registration number 08697486. The firm's registered office is in LONDON. You can find them at 18 King William Street, , London, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:ROAD & WELL LOGISTICS SERVICES LTD
Company Number:08697486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:18 King William Street, London, EC4N 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St Helen's Place, London, England, EC3A 6DE

Director01 January 2016Active
15, St Helen's Place, London, England, EC3A 6DE

Director19 September 2013Active

People with Significant Control

Mr Gavin Tsao
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:15, St Helen's Place, London, England, EC3A 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xin Ning
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:England
Address:15, St Helen's Place, London, England, EC3A 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Address

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

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Gazette

Gazette filings brought up to date.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Change of name

Certificate change of name company.

Download
2016-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.