Hwc Logistics Limited

General information

Name:

Hwc Logistics Ltd

Office Address:

Unit 8 Capital Industrial Estate Fulmar Way SS11 8YW Wickford

Number: 12739977

Incorporation date: 2020-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hwc Logistics came into being in 2020 as a company enlisted under no 12739977, located at SS11 8YW Wickford at Unit 8 Capital Industrial Estate. It has been in business for 4 years and its current status is active. Its current name is Hwc Logistics Limited. This firm's former associates may recognize this firm as Hwc Logistics, which was in use up till 2020-07-22. This firm's principal business activity number is 52290: Other transportation support activities. Hwc Logistics Ltd reported its account information for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-07-13.

At the moment, the directors registered by this particular business are: Steven M. appointed in 2023, Victoria G. appointed three years ago, James W. appointed in 2020 and James O..

The companies that control this firm include: 036 Group Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the registration number 13198294.

  • Previous company's names
  • Hwc Logistics Limited 2020-07-22
  • Hwc Logistics Limited Limited 2020-07-14

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 01 June 2023

Latest update: 28 February 2024

Victoria G.

Role: Director

Appointed: 25 February 2021

Latest update: 28 February 2024

James W.

Role: Director

Appointed: 14 July 2020

Latest update: 28 February 2024

James O.

Role: Director

Appointed: 14 July 2020

Latest update: 28 February 2024

People with significant control

036 Group Company Limited
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13198294
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James W.
Notified on 14 July 2020
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 14 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 19th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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