This company is commonly known as Whiteline Logistics Ltd. The company was founded 5 years ago and was given the registration number 11535168. The firm's registered office is in SWANSEA. You can find them at Whiteline Motors White City Road, Fforestfach, Swansea, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | WHITELINE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 11535168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2018 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whiteline Motors White City Road, Fforestfach, Swansea, Wales, SA5 4AQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whiteline Motors, White City Road, Fforestfach, Swansea, Wales, SA5 4AQ | Secretary | 01 December 2019 | Active |
| Whiteline Motors, White City Road, Fforestfach, Swansea, Wales, SA5 4AQ | Director | 23 May 2020 | Active |
| White Line, White City Road, Fforestfach, Swansea, Wales, SA5 4AQ | Director | 28 August 2019 | Active |
| Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ | Director | 24 August 2018 | Active |
| Mrs Jane Oddy | ||
| Notified on | : | 23 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Whiteline Motors, White City Road, Swansea, Wales, SA5 4AQ |
| Nature of control | : |
|
| Mr Brian Ronald Walmsley | ||
| Notified on | : | 14 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Whiteline Motors, White City Road, Swansea, Wales, SA5 4AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-12 | Change of name | Certificate change of name company. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Incorporation | Incorporation company. | Download |
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