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WD LOGISTICS LTD

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

This company is commonly known as Wd Logistics Ltd. The company was founded 3 years ago and was given the registration number 12950066. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:WD LOGISTICS LTD
Company Number:12950066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Broome Avenue, Swinton, Rotherham, United Kingdom, S64 8QQ

Director14 October 2020Active
34, Broome Avenue, Swinton, Rotherham, United Kingdom, S64 8QQ

Director14 October 2020Active

People with Significant Control

Mr Wayne Cook
Notified on:14 October 2020
Status:Active
Date of birth:September 1983
Nationality:English
Country of residence:United Kingdom
Address:34, Broome Avenue, Rotherham, United Kingdom, S64 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Sommerville
Notified on:14 October 2020
Status:Active
Date of birth:August 1977
Nationality:English
Country of residence:United Kingdom
Address:34, Broome Avenue, Rotherham, United Kingdom, S64 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-10-14Officers

Change person director company with change date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Officers

Change person director company with change date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Address

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

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2022-09-13Gazette

Gazette notice compulsory.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-14Incorporation

Incorporation company.

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