ROAD & WELL LOGISTICS SERVICES LTD
15 ST HELEN'S PLACE, LONDON EC3A 6DE- Active
- Private Limited Company
- Company No. 08697486
- Last Updated: 01 Mar 2024
Company Profile
ROAD & WELL LOGISTICS SERVICES LTD was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in LONDON. ROAD & WELL LOGISTICS SERVICES LTD has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | ROAD & WELL LOGISTICS SERVICES LTD |
|---|---|
| Company number | 08697486 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ST HELEN'S PLACE LONDON EC3A 6DE |
|---|---|
| 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 |
|---|---|
| Mr Gavin Tsao Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Xin Ning Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against ROAD & WELL LOGISTICS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROAD & WELL LOGISTICS SERVICES LTD | 19 Sep 2013 |
| COMPASS CARGO LOGISTICS SERVICES UK LTD | 04 Jan 2016 |