General information

Name:

Wardsend Logistics Limited

Office Address:

85 Chiltern Avenue HP12 3UW High Wycombe

Number: 09134803

Incorporation date: 2014-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wardsend Logistics Ltd can be reached at 85 Chiltern Avenue, in High Wycombe. Its area code is HP12 3UW. Wardsend Logistics has been on the market since the firm was set up on 2014-07-17. Its Companies House Registration Number is 09134803. The company's declared SIC number is 49410 which stands for Freight transport by road. Wednesday 31st July 2019 is the last time account status updates were filed.

There is 1 managing director now managing this business, namely Joseph H. who's been executing the director's tasks since 2014-07-17. This business had been managed by Rob P. till October 2020. What is more another director, specifically Robin G. gave up the position one year ago.

Joseph H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 01 October 2020

Latest update: 25 December 2020

People with significant control

Joseph H.
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rob P.
Notified on 27 February 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin G.
Notified on 9 September 2019
Ceased on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian C.
Notified on 28 June 2018
Ceased on 9 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 28 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick G.
Notified on 18 December 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary L.
Notified on 11 November 2016
Ceased on 18 December 2017
Nature of control:
over 3/4 of shares
Philip D.
Notified on 30 June 2016
Ceased on 11 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 17 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 23 February 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 85 Chiltern Avenue High Wycombe HP12 3UW. Change occurred on 2020-10-23. Company's previous address: 14 Barnett Avenue Newton-Le-Willows WA12 9JX United Kingdom. (AD01)
filed on: 23rd, October 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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