This company is commonly known as Whb Logistics Limited. The company was founded 36 years ago and was given the registration number 02211840. The firm's registered office is in MILTON KEYNES. You can find them at 1 Clarendon Drive, Wymbush, Milton Keynes, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | WHB LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 02211840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA | Secretary | - | Active |
| 1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA | Director | 24 July 2018 | Active |
| 1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA | Director | 03 December 2011 | Active |
| 1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA | Director | - | Active |
| 1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA | Director | - | Active |
| 21 Hartwell Road, Roade, Northampton, NN7 2NU | Director | 01 June 1999 | Active |
| 14 Round Close Road, Adderbury, Banbury, OX17 3EE | Director | 01 May 2002 | Active |
| 21 Hartwell Road, Roade, Northampton, NN7 2NU | Director | 01 June 1999 | Active |
| Mr Steve Pettefer | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Clarendon Drive, Milton Keynes, England, MK8 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-08-09 | Capital | Capital name of class of shares. | Download |
| 2019-08-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-09 | Capital | Capital alter shares subdivision. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Officers | Change person secretary company with change date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.