Wolter Koops International Logistics Limited

General information

Name:

Wolter Koops International Logistics Ltd

Office Address:

Princes House Wright Street HU2 8HX Hull

Number: 07293754

Incorporation date: 2010-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolter Koops International Logistics began its operations in the year 2010 as a Private Limited Company under the following Company Registration No.: 07293754. This particular firm has been functioning for fourteen years and it's currently active. The company's registered office is situated in Hull at Princes House. You could also find this business using the zip code, HU2 8HX. This company's declared SIC number is 49410, that means Freight transport by road. 2022-12-31 is the last time when account status updates were filed.

For this particular business, all of director's obligations have so far been fulfilled by Willem K. who was assigned this position in 2010 in June.

The companies that control this firm are: Wolter Koops Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zeewolde, 3899 AV and was registered as a PSC under the registration number 39051935.

Financial data based on annual reports

Company staff

Willem K.

Role: Director

Appointed: 23 June 2010

Latest update: 12 February 2024

People with significant control

Wolter Koops Holding B.V.
Legal authority Dutch
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 39051935
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Willem K.
Notified on 6 April 2016
Ceased on 6 April 2016
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 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 26th March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26th March 2014
Annual Accounts 10th March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10th March 2015
Annual Accounts 4th March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
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
Annual Accounts 15th February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15th February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
13
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