WHITE BIRD LOGISTICS AND WAREHOUSING LTD
9-10 RAYMOND CLOSE, WOLLASTON PARK, WOLLASTON NN29 7RG- Active
- Private Limited Company
- Company No. 10959554
- Last Updated: 01 Mar 2024
Company Profile
WHITE BIRD LOGISTICS AND WAREHOUSING LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in WOLLASTON. WHITE BIRD LOGISTICS AND WAREHOUSING LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 7 years and 9 days.
| Name | WHITE BIRD LOGISTICS AND WAREHOUSING LTD |
|---|---|
| Company number | 10959554 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-10 RAYMOND CLOSE WOLLASTON PARK WOLLASTON NN29 7RG |
|---|---|
| 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 |
|---|---|
| Mrs Rashmi Sapra Nationality: Indian |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Daizy Sapra Nationality: Indian |
Dates: Friday, July 12, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yatin Sapra Nationality: Indian |
Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tanuj Khanna Nationality: Indian |
Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kavita Sharma Nationality: Indian |
Dates: Tuesday, September 12, 2017 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Ajay Sapra Nationality: Indian |
Dates: Tuesday, September 12, 2017 - Saturday, January 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-175 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE BIRD LOGISTICS AND WAREHOUSING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE BIRD LOGISTICS AND WAREHOUSING LTD | 12 Sep 2017 |