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Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents101

Additional data

Related companies1

FAQ

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Last updated: May 01, 2024

WHB LOGISTICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jan 1988 (36 years ago)

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Summary

NameWHB LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02211840
Incorporation Date19 Jan 1988 (36 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ONE S**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MILTON KEYNES, 1 CLARENDON DRIVE, WYMBUSH, MK8 8DA

Officers

individual

IndividualUnited Kingdom

Mr Steve Pettefer

Person with significant control


Appointed on01 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pettefer, Andrew Oliver

Director


Appointed on03 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Plaisted, Tracey Maxine

Director


Appointed on01 Jun 1999

Resigned on30 Sep 2007

individual

IndividualUnited Kingdom

Pettefer, Stephen

Secretary

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Financial reports

YearFixed assetsTotal equityOther
2022163,171 GBP
(~$201,062)
812,812 GBP
(~$1,001,558)
View full report
2021215,045 GBP
(~$295,747)
641,310 GBP
(~$881,979)
View full report
2020155,966 GBP
(~$199,999)
579,242 GBP
(~$742,777)
View full report

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Events

Old value

30 Mar 2004

Name changeEXCEL PACKAGING SERVICES LIMITED

Documents

DateNameTypeDocument
03 Feb 2023Accounts with accounts type total exemption fullAAView
20 May 2022Accounts with accounts type total exemption fullAAView
05 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Mar 2024
    due by 13 Apr 2024
  • Last statement dated30 Mar 2023
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is WHB LOGISTICS LIMITED's headquarters?

WHB LOGISTICS LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, 1 CLARENDON DRIVE, WYMBUSH, MK8 8DA

What is WHB LOGISTICS LIMITED's industry?

WHB LOGISTICS LIMITED is in the industry of Other information service activities n.e.c.

What year was WHB LOGISTICS LIMITED started?

WHB LOGISTICS LIMITED was started in 1988

Sources: Companies House