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- WEERTS LOGISTIC PARK XI LTD
WEERTS LOGISTIC PARK XI LTD
Active - Accounts Filed
General Information
NAME
WEERTS LOGISTIC PARK XI LTD
COMPANY NUMBER
12884638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2020
28/04/2021
SUFFOLK PARK LIMITED
Previous Names
16/09/2020 28/04/2021 SUFFOLK PARK LIMITED
LONDON
EC3M 3BY
Level 5 20 Fenchurch Street
London
EC3M 3BY
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 |
---|---|---|
WEERTS LOGISTIC PARKS CV | N/A | N/A |
WEERTS LOGISTIC PARK XI LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Board Member Theresa Edel Beard (930583356) Appointed |
Credit Risk Overview
Want to learn more about WEERTS LOGISTIC PARK XI LTD?
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 WEERTS LOGISTIC PARK XI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEERTS LOGISTIC PARK XI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 96 Past: 33 |
View Report |
09/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (8 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 2 |
View Report |
25/04/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEERTS LOGISTIC PARKS CV | N/A | N/A |
WEERTS LOGISTIC PARK XI LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Board Member Theresa Edel Beard (930583356) Appointed |
Date: 30/04/2024 | Event: Nicholas John Bland (914030973) has left the board |
Date: 30/04/2024 | Event: Pascal Weerts (927428618) has left the board |
Date: 30/04/2024 | Event: Yves Weerts (927428617) has left the board |
Date: 30/04/2024 | Event: New Board Member YWAG LUX S.A.R.L (932242943) Appointed |
Date: 30/04/2024 | Event: New Board Member ALFA ADVISORY S.A.R.L (932242916) Appointed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Date: 24/01/2022 | Event: New Company Secretary OCORIAN (UK) LIMITED (929163047) Appointed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Board Member Nicholas John Bland (914030973) Appointed |
Date: 24/11/2020 | Event: Change in Reg. Office |
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