LINEAGE WISBECH LIMITED
Active - Accounts Filed
General Information
NAME
LINEAGE WISBECH LIMITED
COMPANY NUMBER
06317834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/2010
02/12/2019
PARTNER LOGISTICS WISBECH LIMITED
View all previous names
HEYWOOD
OL10 2TP
Telephone: 01452389390
TPS: No
Hareshill Road
HEYWOOD
OL10 2TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINEAGE UK WAREHOUSING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINEAGE WISBECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929520540) has left the board |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
| 06/06/2024 | New Board Member Claire Suzanne Ashby Walters (927483297) Appointed |
Credit Risk Overview
Want to learn more about LINEAGE WISBECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINEAGE WISBECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEAGE WISBECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINEAGE LOGISTICS HOLDINGS LLC | N/A | N/A |
| LINEAGE UK INTERMEDIATE HOLDINGS LTD | N/A | N/A |
| LINEAGE UK T&F HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICE-PAK SEAFOOD SPECIALISTS LIMITED | Company is dissolved | View Report |
| ICE PAK INTERNATIONAL LTD | Company is dissolved | View Report |
| LINEAGE UK ADMIN LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| YEARSLEY FOOD LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK WAREHOUSING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINEAGE GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
| LINEAGE WISBECH LIMITED | Active - Accounts Filed | View Report |
| REAL ESTATE GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
| WISBECH PROPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929520540) has left the board |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
| 06/06/2024 | New Board Member Claire Suzanne Ashby Walters (927483297) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 22/11/2023 | Johannes Albrecht Poelman (929520653) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | Michael Joseph McClendon (924418062) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | Michael Joseph McClendon (924418062) has left the board |
| 06/05/2022 | New Board Member Annegien Maria Kooij (929520492) Appointed |
| 06/05/2022 | New Board Member Johannes Albrecht Poelman (929520653) Appointed |
| 06/05/2022 | New Board Member Harld Johan Peters (929520540) Appointed |
| 02/05/2022 | New Board Member Michael Joseph McClendon (924418062) Appointed |
| 29/04/2022 | New Board Member Harld Johan Peters (929521911) Appointed |
| 29/04/2022 | New Board Member Johannes Albrecht Poelman (929521916) Appointed |
| 29/04/2022 | New Board Member Annegien Maria Kooij (929521900) Appointed |
| 29/04/2022 | Jason Eugene Burnett (924418064) has left the board |
| 06/01/2022 | Philip John Whitworth (926506042) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 16/12/2019 | Jonathan Carl Baker (926506040) has left the board |
| 16/12/2019 | New Board Member Jonathan Carl Baker (907259999) Appointed |
| 09/12/2019 | Johannes Albrecht Poelman (924418060) has left the board |
| 09/12/2019 | Duco Robert Gijsbert Buijze (917435704) has left the board |
| 09/12/2019 | New Board Member Philip John Whitworth (926506042) Appointed |
| 09/12/2019 | New Board Member Jonathan Carl Baker (926506040) Appointed |
| 13/08/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 15/06/2019 | New Accounts filed |
| 04/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 05/04/2018 | DENTONS SECRETARIES LIMITED (924437622) has left the board |
| 30/03/2018 | Michael Joseph McClendon (924443867) has left the board |
| 30/03/2018 | Jason Eugene Burnett (924443854) has left the board |
| 30/03/2018 | New Board Member Jason Eugene Burnett (924418064) Appointed |
| 30/03/2018 | New Board Member Michael Joseph McClendon (924418062) Appointed |
| 29/03/2018 | Johannes Albrecht Poelman (924437646) has left the board |
| 29/03/2018 | New Board Member Johannes Albrecht Poelman (924418060) Appointed |
| 23/03/2018 | New Board Member Jason Eugene Burnett (924443854) Appointed |
| 23/03/2018 | New Board Member Michael Joseph McClendon (924443867) Appointed |
| 22/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924437622) Appointed |
| 22/03/2018 | New Board Member Johannes Albrecht Poelman (924437646) Appointed |
| 22/03/2018 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 31/12/2017 | New Accounts filed |
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