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Summary

Contact details

Officers5

Finance2

Events1

Documents97

Additional data

Identification numbers1

Related companies1

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Last updated: May 01, 2024

WHEELS LOGISTICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Mar 1985 (39 years ago)

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Summary

NameWHEELS LOGISTICS LIMITED
Historical names
  • WESTERMANN FORWARDING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01892572
LEI Code
  • 529900RB3PFVQ3JHQK70
Incorporation Date06 Mar 1985 (39 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

Officers

individual

IndividualUnited Kingdom

Westermann, Josef

Director


Country of residenceGermany

individual

IndividualUnited Kingdom

Stanley, Antony Francis Scott

Director


Resigned on30 Sep 2007

individual

IndividualUnited Kingdom

Knops, Bernd

Secretary


Resigned on14 Jun 2017

individual

IndividualGermany

Remo Westermann

Person with significant control


Appointed on06 Apr 2016

Country of residenceGermany

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Financial reports

YearFixed assetsTotal equityOther
20211,009,311 GBP
(~$1,388,083)
2,155,799 GBP
(~$2,964,822)
View full report
20201,030,413 GBP
(~$1,321,325)
2,320,558 GBP
(~$2,975,710)
View full report

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Events

Old value

20 Jul 2009

Name changeWESTERMANN FORWARDING (UK) LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type total exemption fullAAView
09 Jun 2022Confirmation statement with no updatesCS01View
26 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register

Frequently asked questions

Where is WHEELS LOGISTICS LIMITED's headquarters?

WHEELS LOGISTICS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

What is WHEELS LOGISTICS LIMITED's industry?

WHEELS LOGISTICS LIMITED is in the industry of Other transportation support activities

What year was WHEELS LOGISTICS LIMITED started?

WHEELS LOGISTICS LIMITED was started in 1985

What is the LEI number of WHEELS LOGISTICS LIMITED?

WHEELS LOGISTICS LIMITED LEI number is 529900RB3PFVQ3JHQK70

Sources: Companies House