General information

Name:

Wilsden Logistics Limited

Office Address:

116 Grove Road TW3 3PT Hounslow

Number: 08963018

Incorporation date: 2014-03-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 27th March 2014. Started under 08963018, this company operates as a Private Limited Company. You can reach the main office of this company during office hours under the following address: 116 Grove Road, TW3 3PT Hounslow. The firm's SIC code is 49410 which means Freight transport by road. Fri, 31st Jan 2020 is the last time account status updates were reported.

There seems to be one managing director at present supervising this specific business, namely Jamie E. who has been executing the director's obligations since 27th March 2014. Since 2nd September 2020 Bogumil Z., had performed assigned duties for the business up to the moment of the resignation in 2020. Furthermore a different director, including Charles G. resigned one year ago.

Jamie E. is the individual who has control over 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

Jamie E.

Role: Director

Appointed: 24 November 2020

Latest update: 29 April 2021

People with significant control

Jamie E.
Notified on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bogumil Z.
Notified on 2 September 2020
Ceased on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles G.
Notified on 5 June 2019
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel H.
Notified on 4 July 2018
Ceased on 5 June 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 4 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leighton T.
Notified on 17 August 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
Peter G.
Notified on 19 April 2016
Ceased on 20 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 13 March 2022
Confirmation statement last made up date 27 February 2021
Annual Accounts
Start Date For Period Covered By Report 27 March 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 28 November 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 17 December 2015
Date Approval Accounts 17 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
2020/11/24 - the day director's appointment was terminated (TM01)
filed on: 18th, December 2020
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
7
Company Age

Closest Companies - by postcode