WMB LOGISTICS LTD
UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE, SUTTON WEAVER, RUNCORN WA7 3EZ- Active
- Private Limited Company
- Company No. 05208301
- Last Updated: 01 Mar 2024
Company Profile
WMB LOGISTICS LTD was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in RUNCORN. WMB LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 20 years 6 months and 6 days.
| Name | WMB LOGISTICS LTD |
|---|---|
| Company number | 05208301 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE SUTTON WEAVER RUNCORN WA7 3EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ws Specialist Logistics Limited Ashville Way, Sutton Weaver, WA7 3EZ |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Howard Lusty Nationality: British |
Dates: Saturday, June 11, 2016 - Thursday, September 9, 2021
ownership of shares 50 to 75 percent
|
| Mr Anthony Michael Davis Nationality: British |
Dates: Saturday, June 11, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WMB LOGISTICS LTD | 17 Aug 2004 |
| CREW THIRTY FOUR LIMITED | 07 Sep 2004 |
| P. L. TRANSPORT LIMITED | 16 Jan 2023 |