Wmb Logistics Ltd

General information

Name:

Wmb Logistics Limited

Office Address:

Unit 2 Ashville Way Industrial Estate Sutton Weaver WA7 3EZ Runcorn

Number: 05208301

Incorporation date: 2004-08-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05208301 twenty years ago, Wmb Logistics Ltd is categorised as a Private Limited Company. Its present registration address is Unit 2 Ashville Way Industrial Estate, Sutton Weaver Runcorn. The company has a history in business name change. Previously the company had two other names. Up to 2023 the company was run as P. L. Transport and up to that point its company name was Crew Thirty Four. This firm's SIC code is 49410 meaning Freight transport by road. Its latest filed accounts documents cover the period up to 2021-11-30 and the most recent annual confirmation statement was released on 2023-01-24.

P L Transport Ltd is a medium-sized transport company with the licence number OH1085186. The firm has one transport operating centre in the country. In their subsidiary in Gloucester on Pullman Court, 15 machines and 15 trailers are available.

We have a group of three directors managing the following business right now, namely Nigel M., Edward S. and Anthony D. who have been utilizing the directors responsibilities for three years.

  • Previous company's names
  • Wmb Logistics Ltd 2023-01-16
  • P. L. Transport Limited 2004-09-07
  • Crew Thirty Four Limited 2004-08-17

Financial data based on annual reports

Company staff

Nigel M.

Role: Director

Appointed: 09 September 2021

Latest update: 23 February 2024

Edward S.

Role: Director

Appointed: 09 September 2021

Latest update: 23 February 2024

Anthony D.

Role: Director

Appointed: 01 September 2008

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ws Specialist Logistics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Ashville Way, Sutton Weaver, WA7 3EZ and was registered as a PSC under the reg no 08925253.

Ws Specialist Logistics Limited
Address: Unit 2 Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08925253
Notified on 9 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul L.
Notified on 11 June 2016
Ceased on 9 September 2021
Nature of control:
over 1/2 to 3/4 of shares
Anthony D.
Notified on 11 June 2016
Ceased on 9 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company Vehicle Operator Data

Wmb House

Address

Pullman Court , Great Western Road

City

Gloucester

Postal code

GL1 3PZ

No. of Vehicles

15

No. of Trailers

15

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (PARENT_ACC)
filed on: 5th, December 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
19
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