Jhw Logistics Ltd (reg no SC415262) is a private limited company incorporated on 2012-01-24 originating in Scotland. This company was registered at South Mains Cottage, Throsk, Stirling FK7 7NE. Jhw Logistics Ltd operates SIC: 63990 that means "other information service activities n.e.c.".

Company details

Name Jhw Logistics Ltd
Number SC415262
Date of Incorporation: 2012-01-24
End of financial year: 31 December
Address: South Mains Cottage, Throsk, Stirling, FK7 7NE
SIC code: 63990 - Other information service activities n.e.c.

As for the 3 directors that can be found in the aforementioned company, we can name: William C. (appointed on 01 December 2020), Helen C. (appointment date: 25 January 2013), James C. (appointed on 24 January 2012). 1 secretary is present as well: Helen C. (appointed on 24 January 2012). The Companies House lists 2 persons of significant control, namely: Helen C. owns 1/2 or less of shares, 1/2 or less of voting rights, James C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 31,550 115,040 105,878 120,595 126,916 158,043 158,847 179,096 153,068 193,201 221,522
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 5,892 21,880 16,572 7,961 - - - - - - -
Tangible Fixed Assets 4,943 27,192 52,995 50,860 - - - - - - -
Total Assets Less Current Liabilities 6,881 38,473 50,387 22,542 23,067 4,292 423 459 21,698 60,378 66,471

People with significant control

Helen C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 24th January 2024
filed on: 1st, February 2024 | confirmation statement
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