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WHITTLE EASTERN EUROPE LOGISTICS LTD.

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

This company is commonly known as Whittle Eastern Europe Logistics Ltd.. The company was founded 29 years ago and was given the registration number 02952798. The firm's registered office is in BARROW. You can find them at Suites 1 & 7 The Printworks, Hey Road, Barrow, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WHITTLE EASTERN EUROPE LOGISTICS LTD.
Company Number:02952798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suites 1 & 7 The Printworks, Hey Road, Barrow, Lancashire, BB7 9WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 1, & 7 The Printworks, Hey Road, Barrow, BB7 9WA

Secretary27 September 2017Active
Suites 1, & 7 The Printworks, Hey Road, Barrow, BB7 9WA

Director13 July 2004Active
Suites 1, & 7 The Printworks, Hey Road, Barrow, BB7 9WA

Director19 November 1999Active
Ivy House Farm, Lightfoot Lane, Higher Bartle, Preston, PR4 0LA

Secretary15 April 2007Active
Hope Hill Farm, Langcliffe, Settle, BD24 9NG

Secretary04 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 1994Active
6 Chestnut Grove, Market Harborough, LE16 9RH

Director01 January 2003Active
Fellborough Cottage, Cunsey, Ambleside, LA22 0LT

Director04 October 1994Active
Hope Hill Farm, Langcliffe, Settle, BD24 9NG

Director04 October 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 July 1994Active

People with Significant Control

Mrs Natasa Sabanovic
Notified on:02 July 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Suites 1, & 7 The Printworks, Barrow, BB7 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Nms Logistics Limited
Notified on:02 July 2016
Status:Active
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change person director company with change date.

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2023-01-18Accounts

Accounts with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-10-04Officers

Appoint person secretary company with name date.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Change person director company with change date.

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2017-07-20Officers

Change person director company with change date.

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2017-01-04Accounts

Accounts with accounts type medium.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-11Resolution

Resolution.

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2016-04-25Officers

Termination secretary company with name termination date.

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2015-11-21Accounts

Accounts with accounts type full.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type full.

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