UKBizDB.co.uk

WESTERN LOGISTICS LIMITED

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

This company is commonly known as Western Logistics Limited. The company was founded 19 years ago and was given the registration number 05254506. The firm's registered office is in MILTON KEYNES. You can find them at Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WESTERN LOGISTICS LIMITED
Company Number:05254506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, MK1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Headland Park Road, Paignton, Devon, England, TQ3 2EJ

Director11 June 2010Active
16 Orchard Close, Flax Bourton, Bristol, BS48 1UD

Secretary27 October 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 October 2004Active
Old Janes Cottage, Shepherds Lane, Colaton Raleigh, Sidmouth, England, EX10 0LP

Director28 October 2009Active
16 Orchard Close, Flax Bourton, Bristol, BS48 1UD

Director27 October 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 October 2004Active

People with Significant Control

Mr Lyndon Douglas Reeve
Notified on:09 October 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:6 Headland Park Road, Paignton, Devon, England, TQ3 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lyndon Douglas Reeve
Notified on:08 June 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:9 Olive Way, North Petherton, England, TA6 6XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Perry John Mccloy
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Old Janes Cottage, Shepards Lane, Raleigh, England, EX10 0LP
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Persons with significant control

Notification of a person with significant control.

Download
2018-10-08Persons with significant control

Cessation of a person with significant control.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Persons with significant control

Notification of a person with significant control.

Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

Download
2018-07-17Resolution

Resolution.

Download
2018-07-03Capital

Capital return purchase own shares.

Download
2018-06-29Capital

Capital cancellation shares.

Download
2018-06-19Resolution

Resolution.

Download
2018-06-08Officers

Termination director company with name termination date.

Download
2018-05-14Officers

Change person director company with change date.

Download
2018-01-18Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.