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W.R.F. & SONS LOGISTICS LIMITED

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

This company is commonly known as W.r.f. & Sons Logistics Limited. The company was founded 9 years ago and was given the registration number 09095177. The firm's registered office is in WORKSOP. You can find them at 10 Tranker Lane, , Worksop, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:W.R.F. & SONS LOGISTICS LIMITED
Company Number:09095177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:10 Tranker Lane, Worksop, England, S80 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Middletons Yard, Potter Street, Worksop, England, S80 2FT

Director12 August 2019Active
36 Sandygate Road, Sheffield, United Kingdom, S10 5RY

Director20 June 2014Active
36 Sandygate Road, Sheffield, United Kingdom, S10 5RY

Director20 June 2014Active

People with Significant Control

Mr Wayne Russell Firth
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Office 9, Middletons Yard, Worksop, England, S80 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Firth
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Office 9, Middletons Yard, Worksop, England, S80 2FT
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 (6 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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-09-08Address

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

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-18Accounts

Change account reference date company previous extended.

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2019-08-12Officers

Appoint person director company with name date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

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

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Incorporation

Incorporation company.

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