This company is commonly known as Wlune Internat. Logistic Limited. The company was founded 15 years ago and was given the registration number 06647650. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | WLUNE INTERNAT. LOGISTIC LIMITED |
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Company Number | : | 06647650 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Bridge Street, Kington, England, HR5 3DJ | Corporate Secretary | 08 October 2018 | Active |
106, Via Murschetg, Postfach 383, Laax, Switzerland, CH 7032 | Director | 09 September 2023 | Active |
10, 02 62, Postfach, Leipzig, Germany, 04002 | Corporate Secretary | 16 July 2008 | Active |
Im Wulfter Turm, Sutthauser Str., Osnabruck, Germany, | Director | 20 July 2009 | Active |
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002 | Director | 10 October 2019 | Active |
Isarweg 4, Torgau, Germany, 04860 | Director | 01 March 2009 | Active |
1, Paul-List Str., Leipzig, Germany, D-04103 | Director | 10 October 2016 | Active |
83, Brandvorwerkstrasse, Leipzig, Germany, D-04275 | Director | 01 July 2010 | Active |
Casa 7/8, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, Costa Rica, | Director | 16 July 2008 | Active |
1, Majgatan, Helsingborg, Sweden, S - 25661 | Director | 19 July 2014 | Active |
Fred Hegewald | ||
Notified on | : | 10 October 2019 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 100262, Postfach, Leipzig, Germany, D-04002 |
Nature of control | : |
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Roland Lange | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 11, Paul.List, Leipzig, Germany, 04103 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-11 | Officers | Appoint person director company with name date. | Download |
2023-09-11 | Officers | Termination director company with name termination date. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-06 | Officers | Change corporate secretary company with change date. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-11 | Officers | Termination director company with name termination date. | Download |
2019-10-11 | Officers | Appoint person director company with name date. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Officers | Appoint corporate secretary company with name date. | Download |
2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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