WRETTON LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wretton Logistics Ltd. The company was founded 11 years ago and was given the registration number 08986002. The firm's registered office is in SITTINGBOURNE. You can find them at 82 Oak Road, , Sittingbourne, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | WRETTON LOGISTICS LTD |
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| Company Number | : | 08986002 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2014 |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 82 Oak Road, Sittingbourne, United Kingdom, ME10 3PE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Ayyaz |
| Notified on | : | 12 August 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Nicholson |
| Notified on | : | 21 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 82 Oak Road, Sittingbourne, United Kingdom, ME10 3PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Svetoslav Petkov |
| Notified on | : | 14 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 94 Geraldine Road, London, United Kingdom, SW18 2NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terry Dunne |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Randall |
| Notified on | : | 13 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 54 Grange Court, Old Ruislip Road, Northolt, United Kingdom, UB5 6QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terence Dunne |
| Notified on | : | 10 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)