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WTC LOGISTICS (UK) LTD

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

This company is commonly known as Wtc Logistics (uk) Ltd. The company was founded 8 years ago and was given the registration number 10333372. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WTC LOGISTICS (UK) LTD
Company Number:10333372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England, CM3 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG

Director01 October 2016Active
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG

Director31 January 2019Active
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG

Director28 February 2020Active
Jubilee House, Warley Close, Braintree, United Kingdom, CM7 9EU

Director17 August 2016Active
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG

Director08 September 2016Active

People with Significant Control

Brass Victory (Hk) Limited
Notified on:30 December 2022
Status:Active
Country of residence:England
Address:Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
World Trade Connection Company Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricky Hollis
Notified on:01 October 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Mathieson
Notified on:08 September 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, England, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Francesca Mathieson
Notified on:17 August 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Jubilee House, Warley Close, Braintree, United Kingdom, CM7 9EU
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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