WHB LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
WHB LOGISTICS LIMITED
COMPANY NUMBER
02211840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/01/1988
(36 years and 9 months old)
WEBSITE
www.whblogistics.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/02/1988
30/03/2004
EXCEL PACKAGING SERVICES LIMITED
View all previous names
MILTON KEYNES
MK8 8DA
Telephone: 01908222121
TPS: No
1 Clarendon Drive
Wymbush
Milton Keynes
Buckinghamshire
MK8 8DA
Telephone: 222121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHB LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| ONE STOP CRAFT SHOP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHB LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHB LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHB LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/05/1991 - Present (33 years and 6 months) Secretary: 15/05/1991 - Present (33 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
15/05/1991 - Present (33 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
03/12/2011 - Present (12 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/1999 - 30/09/2007 (8 years and 3 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHB LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| ONE STOP CRAFT SHOP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/07/2018 | New Board Member Alistair William Pettefer (924874960) Appointed |
| 17/04/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 10/06/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 07/04/2016 | Change in Reg. Office |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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