Wlune Internat. Logistic Limited

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General information

Name:

Wlune Internat. Logistic Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 06647650

Incorporation date: 2008-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Wlune Internat. Logistic Limited. The company was founded 16 years ago and was registered under 06647650 as the reg. no. This head office of this company is situated in London. You can reach it at 124 City Road. The company's registered with SIC code 74990: Non-trading company. The company's latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Sunday 8th October 2023.

At the moment, this limited company is led by 1 managing director: Ralf E., who was arranged to perform management duties one year ago. That limited company had been directed by Fred H. until September 2023. Additionally another director, namely Roland L. gave up the position five years ago. Another limited company has been appointed as one of the secretaries of this company: Dr. Seitz & Kollegen Secrataries Ltd.

Fred H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ralf E.

Role: Director

Appointed: 09 September 2023

Latest update: 27 February 2024

Dr. Seitz & Kollegen Secrataries Ltd

Role: Corporate Secretary

Appointed: 08 October 2018

Address: Bridge Street, Kington, Herefordshire, HR5 3DJ, England

Latest update: 27 February 2024

People with significant control

Fred H.
Notified on 10 October 2019
Nature of control:
substantial control or influence
Roland L.
Notified on 1 June 2016
Ceased on 11 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 8th October 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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