WB LOGISTICS LTD
4 WALDECK ROAD, LONDON N15 3EP- Active
- Private Limited Company
- Company No. 11062488
- Last Updated: 01 Mar 2024
Company Profile
WB LOGISTICS LTD was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in LONDON. WB 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 6 years 11 months and 9 days.
| Name | WB LOGISTICS LTD |
|---|---|
| Company number | 11062488 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WALDECK ROAD LONDON N15 3EP |
|---|---|
| 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 Tsvetan Krumov Nationality: Bulgarian |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yanko Kyuchukov Nationality: Bulgarian |
Dates: Thursday, July 1, 2021 - Friday, April 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Silvio Shoshkov Nationality: Bulgarian |
Dates: Tuesday, November 14, 2017 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WB LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WB LOGISTICS LTD | 14 Nov 2017 |
| SM BUILDING LTD | 14 Feb 2018 |