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Waa Logistics Ltd, DN35 8HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAA LOGISTICS LTD

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

This company is commonly known as Waa Logistics Ltd. The company was founded 17 years ago and was given the registration number 06278838. The firm's registered office is in CLEETHORPES. You can find them at 66 St Peters Avenue, , Cleethorpes, Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WAA LOGISTICS LTD
Company Number:06278838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director01 July 2023Active
Elder House, Kirmond Road, Binbrook, Market Rasen, LN8 6HY

Secretary13 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 June 2007Active
66 St Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HP

Director13 June 2007Active
66 St Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HP

Director13 June 2007Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director01 September 2021Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director18 January 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 June 2007Active

People with Significant Control

Mr Matthew Hook
Notified on:01 July 2023
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dq Computing Services Limited
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Affinity Partnerships Limited
Notified on:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Austin
Notified on:13 June 2017
Status:Active
Date of birth:December 1954
Nationality:British
Address:66 St Peters Avenue, North East Lincolnshire, DN35 8HP
Nature of control:
  • Significant influence or control

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)

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