WBS LOGISTICS LIMITED
Non-Trading
General Information
NAME
WBS LOGISTICS LIMITED
COMPANY NUMBER
07384862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/09/2010
(14 years and 2 months old)
WEBSITE
www.wbslogistic.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2010
04/07/2024
WBS LOGISTIC LIMITED
ESSEX
CM9 6FF
Telephone: 01268574110
TPS: Yes
Arlington House
West Station Business Park
Maldon
Essex CM9 6FF
CM9 6FF
Kingfisher House
11 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
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 |
|---|---|---|
| TBK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WBS LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 17/11/2023 | Simon John Taylor (908685454) has left the board |
Credit Risk Overview
Want to learn more about WBS LOGISTICS 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 WBS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBS LOGISTICS 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 |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
22/09/2010 - Present (14 years and 2 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAZELLE BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
| WBS LOGISTICS LIMITED | Non-Trading | View Report |
| WORLDWIDE BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 17/11/2023 | Simon John Taylor (908685454) has left the board |
| 17/11/2023 | New Board Member Christopher Phillip Watts (921992955) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member John Peter Stubbings (922791963) Appointed |
| 02/10/2023 | David James Burnham (915432209) has left the board |
| 02/10/2023 | Simon John Taylor (919166527) has left the board |
| 02/10/2023 | New Company Secretary John Peter Stubbings (931406079) Appointed |
| 29/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | Marvin James Blagden (919166305) has left the board |
| 21/09/2021 | Marvin James Blagden (919166305) has left the board |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | Marvin James Blagden (909011792) has left the board |
| 09/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/01/2018 | Paul David Knight (919166308) has left the board |
| 17/01/2018 | Paul David Knight (908685446) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 13/10/2014 | New Company Secretary Simon John Taylor (919166527) Appointed |
| 13/10/2014 | New Company Secretary Paul David Knight (919166308) Appointed |
| 13/10/2014 | New Company Secretary Marvin James Blagden (919166305) Appointed |
| 13/10/2014 | New Board Member David James Burnham (910255046) Appointed |
| 13/10/2014 | New Board Member Marvin James Blagden (909011792) Appointed |
| 19/05/2014 | New Accounts filed |
| 05/05/2014 | Change in Reg. Office |
| 27/09/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Annual Return filed |
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