WE SHIFT.CO.UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as We Shift.co.uk Limited. The company was founded 16 years ago and was given the registration number 06653045. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 36 Two Ball Lonnen, , Newcastle Upon Tyne, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | WE SHIFT.CO.UK LIMITED |
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Company Number | : | 06653045 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 July 2008 |
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End of financial year | : | 31 May 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 36 Two Ball Lonnen, Newcastle Upon Tyne, England, NE4 9RQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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36, Two Ball Lonnen, Newcastle Upon Tyne, England, NE4 9RQ | Director | 17 May 2017 | Active |
29, Swinley Gardens, Denton Burn, Newcastle Upon Tyne, United Kingdom, NE15 7HX | Director | 22 July 2008 | Active |
85 Brock Farm Court, Badgers Green, North Shields, NE30 2BH | Director | 22 July 2008 | Active |
People with Significant Control
Mrs Kelly Josephine Wilson |
Notified on | : | 01 June 2017 |
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Status | : | Active |
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Date of birth | : | March 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 36, Two Ball Lonnen, Newcastle Upon Tyne, United Kingdom, NE4 9RQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Douglas Mark Wilson |
Notified on | : | 01 June 2016 |
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Status | : | Active |
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Date of birth | : | December 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 36, Two Ball Lonnen, Newcastle Upon Tyne, United Kingdom, NE4 9RQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Mark Henrik Wiszniewski |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 36, Two Ball Lonnen, Newcastle Upon Tyne, England, NE4 9RQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control
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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 (3 months remaining)