WELBORNE LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Welborne Logistics Ltd. The company was founded 10 years ago and was given the registration number 08949966. The firm's registered office is in HAYES. You can find them at 9 Silverdale Road, , Hayes, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | WELBORNE LOGISTICS LTD |
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| Company Number | : | 08949966 |
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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 | : | 20 March 2014 |
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| End of financial year | : | 31 March 2020 |
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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 | : | 9 Silverdale Road, Hayes, United Kingdom, UB3 3BX |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Mr Vladimiras Bogdanivicius |
| Notified on | : | 22 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 9 Silverdale Road, Hayes, United Kingdom, UB3 3BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew Charles Peers |
| Notified on | : | 03 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 104 Welbeck Crescent, Troon, United Kingdom, KA10 6AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sean Watt |
| Notified on | : | 14 February 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17 Beech Square, Washington, England, NE38 7HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Garry Gill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 129, Crookes, Sheffield, United Kingdom, S10 1UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)