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SUNBURY WAREHOUSING & LOGISTICS LIMITED

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

This company is commonly known as Sunbury Warehousing & Logistics Limited. The company was founded 9 years ago and was given the registration number 09113027. The firm's registered office is in WREXHAM. You can find them at 25 Grosvenor Road, , Wrexham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SUNBURY WAREHOUSING & LOGISTICS LIMITED
Company Number:09113027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, LL11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT

Director18 March 2024Active
25 Grosvenor Road, Wrexham, Wales, LL11 1BT

Director02 July 2014Active
Unit A3 Dolphin Estate, Windmill Road, Sunbury-On-Thames, United Kingdom, TW16 7HE

Director23 October 2015Active
Unit A3 Dolphin Estate, Windmill Road, Sunbury On Thames, England, TW16 7HE

Director23 October 2015Active
25 Grosvenor Road, Wrexham, Wales, LL11 1BT

Director02 July 2014Active

People with Significant Control

Mr John Walter White
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:25 Grosvenor Road, Wrexham, LL11 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Mark Nicholas Debrett
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:25 Grosvenor Road, Wrexham, LL11 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alston Garrard & Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:25, Grosvenor Road, Wrexham, Wales, LL11 1BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-03-19Officers

Appoint person director company with name date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Termination director company with name termination date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Termination director company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-14Capital

Capital allotment shares.

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2016-02-15Resolution

Resolution.

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