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Whb Logistics Limited, MK8 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHB LOGISTICS LIMITED

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

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..

Company Information

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
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1 Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA

Secretary-Active
1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA

Director24 July 2018Active
1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA

Director03 December 2011Active
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

Director01 June 1999Active
14 Round Close Road, Adderbury, Banbury, OX17 3EE

Director01 May 2002Active
21 Hartwell Road, Roade, Northampton, NN7 2NU

Director01 June 1999Active

People with Significant Control

Mr Andrew Oliver Pettefer
Notified on:14 May 2024
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:1 Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair William Pettefer
Notified on:14 May 2024
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:1 Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Significant influence or control
  • Significant influence or control as firm

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)

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