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Summary

Affiliates

Contact details

Officers11

Finance1

Events2

Documents72

Additional data

Related companies6

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Last updated: Jun 01, 2024

WMB LOGISTICS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2004 (20 years ago)

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Summary

NameWMB LOGISTICS LTD
Historical names
  • P. L. TRANSPORT LIMITED
  • CREW THIRTY FOUR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05208301
Incorporation Date17 Aug 2004 (20 years ago) / 618 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WE MO****************

ActiveUnited Kingdom

PALUT***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESHIRE, RUNCORN, UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE, SUTTON WEAVER, WA7 3EZ

Officers

individual

IndividualUnited Kingdom

Mr Paul Howard Lusty

Person with significant control


Appointed on11 Jun 2016

Resigned on09 Sep 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

WS SPECIALIST LOGISTICS LIMITED

Person with significant control


Appointed on09 Sep 2021

individual

IndividualUnited Kingdom

Davis, Anthony Michael

Director


Appointed on01 Sep 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcmullan, Nigel

Director


Appointed on09 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Butcher, Deborah

Secretary


Appointed on01 Jan 2012

Resigned on22 Aug 2013

individual

IndividualUnited Kingdom

Financial Calculations (uk) Ltd

Corporate Secretary


Appointed on08 Aug 2005

Resigned on24 Nov 2008

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Financial reports

YearFixed assetsTotal equityOther
2020817,280 GBP
(~$1,048,019)
1,264,784 GBP
(~$1,621,864)
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Events

Old value

16 Jan 2023

Name changeP. L. TRANSPORT LIMITED

07 Sep 2004

Name changeCREW THIRTY FOUR LIMITED

Documents

DateNameTypeDocument
10 Feb 2022ResolutionRESOLUTIONSView
10 Feb 2022ResolutionRESOLUTIONSView
26 Jan 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WMB LOGISTICS LTD's headquarters?

WMB LOGISTICS LTD's headquarters is located at ENGLAND, CHESHIRE, RUNCORN, UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE, SUTTON WEAVER, WA7 3EZ

What is WMB LOGISTICS LTD's industry?

WMB LOGISTICS LTD is in the industry of Freight transport by road

What year was WMB LOGISTICS LTD started?

WMB LOGISTICS LTD was started in 2004

Sources: Companies House