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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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