TCW LOGISTICS LIMITED
2ND FLOOR CATHAY BUILDING, 86 HOLLOWAY HEAD, BIRMINGHAM B1 1NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09950488
- Last Updated: 01 Mar 2023
Company Profile
TCW LOGISTICS LIMITED was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in BIRMINGHAM. TCW LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 8 months and 8 days.
| Name | TCW LOGISTICS LIMITED |
|---|---|
| Company number | 09950488 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CATHAY BUILDING 86 HOLLOWAY HEAD BIRMINGHAM B1 1NB |
|---|---|
| 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 Yong Yang Nationality: Chinese |
Dates: Thursday, April 14, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Yiu Tong Chan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Jing Jing Wang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against TCW LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCW LOGISTICS LIMITED | 14 Jan 2016 |