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WLUNE INTERNAT. LOGISTIC LIMITED

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

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.

Company Information

Name:WLUNE INTERNAT. LOGISTIC LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary08 October 2018Active
106, Via Murschetg, Postfach 383, Laax, Switzerland, CH 7032

Director09 September 2023Active
10, 02 62, Postfach, Leipzig, Germany, 04002

Corporate Secretary16 July 2008Active
Im Wulfter Turm, Sutthauser Str., Osnabruck, Germany,

Director20 July 2009Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director10 October 2019Active
Isarweg 4, Torgau, Germany, 04860

Director01 March 2009Active
1, Paul-List Str., Leipzig, Germany, D-04103

Director10 October 2016Active
83, Brandvorwerkstrasse, Leipzig, Germany, D-04275

Director01 July 2010Active
Casa 7/8, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, Costa Rica,

Director16 July 2008Active
1, Majgatan, Helsingborg, Sweden, S - 25661

Director19 July 2014Active

People with Significant Control

Fred Hegewald
Notified on:10 October 2019
Status:Active
Date of birth:February 1966
Nationality:German
Country of residence:Germany
Address:100262, Postfach, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control
Roland Lange
Notified on:01 June 2016
Status:Active
Date of birth:December 1974
Nationality:German
Country of residence:Germany
Address:11, Paul.List, Leipzig, Germany, 04103
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Address

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

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Officers

Change corporate secretary company with change date.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Officers

Termination director company with name termination date.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Officers

Appoint corporate secretary company with name date.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Address

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

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download

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