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WIN LOGISTICS GROUP LIMITED

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

This company is commonly known as Win Logistics Group Limited. The company was founded 5 years ago and was given the registration number 11681493. The firm's registered office is in CANNOCK. You can find them at 8 Morston Court, , Cannock, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WIN LOGISTICS GROUP LIMITED
Company Number:11681493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Morston Court, Cannock, England, WS11 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Morston Court, Cannock, England, WS11 8JB

Director20 October 2022Active
8, Morston Court, Cannock, England, WS11 8JB

Director16 November 2018Active

People with Significant Control

Mr Nicholas Anthony Winder
Notified on:16 November 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:8, Morston Court, Cannock, England, WS11 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Winder
Notified on:16 November 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:8, Morston Court, Cannock, England, WS11 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-10-20Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-03-13Resolution

Resolution.

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2020-03-13Change of name

Change of name notice.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-11Capital

Capital name of class of shares.

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2018-12-11Resolution

Resolution.

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2018-11-29Accounts

Change account reference date company current extended.

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2018-11-16Incorporation

Incorporation company.

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