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WEN-PARKER LOGISTICS (UK) LIMITED

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

This company is commonly known as Wen-parker Logistics (uk) Limited. The company was founded 9 years ago and was given the registration number 09807653. The firm's registered office is in ASHFORD. You can find them at The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex. This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:WEN-PARKER LOGISTICS (UK) LIMITED
Company Number:09807653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom, TW15 3QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvey House, 2 Shepperton Road, Laleham, United Kingdom, TW18 1SD

Secretary03 October 2015Active
The Annex, 143 - 145 Stanwell Road, Ashford, England, TW15 3QN

Director01 January 2021Active
The Annex, 143 - 145 Stanwell Road, Ashford, England, TW15 3QN

Director01 November 2016Active
The Annex, 143 - 145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director03 October 2015Active

People with Significant Control

Mr Mark Geoffrey Green
Notified on:06 November 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:17 Hedgerley, Chinnor, England, OX39 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart John Mcclelland
Notified on:06 November 2021
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:33 Emery Down Close, Martins Heron, Bracknell, England, RG12 9FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith John Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Harvey House, 2 Shepperton Road, Laleham, United Kingdom, TW18 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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