WEN-PARKER LOGISTICS (UK) LIMITED
THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD TW15 3QN- Active
- Private Limited Company
- Company No. 09807653
- Last Updated: 01 Mar 2024
Company Profile
WEN-PARKER LOGISTICS (UK) LIMITED was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in ASHFORD. WEN-PARKER LOGISTICS (UK) LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 9 years 4 months and 19 days.
| Name | WEN-PARKER LOGISTICS (UK) LIMITED |
|---|---|
| Company number | 09807653 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ANNEX 143 - 145 STANWELL ROAD ASHFORD TW15 3QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stuart John Mcclelland Nationality: British |
Dates: Saturday, November 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Geoffrey Green Nationality: British |
Dates: Saturday, November 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith John Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEN-PARKER LOGISTICS (UK) LIMITED | 03 Oct 2015 |