Whb Logistics Limited (Companies House Registration Number 02211840) is a private limited company legally formed on 1988-01-19 in England. The business is located at 1 Clarendon Drive, Wymbush, Milton Keynes MK8 8DA. Having undergone a change in 2004-03-30, the previous name this business used was Excel Packaging Services Limited. Whb Logistics Limited is operating under Standard Industrial Classification code: 63990 which means "other information service activities n.e.c.".

Company details

Name Whb Logistics Limited
Number 02211840
Date of Incorporation: Tuesday 19th January 1988
End of financial year: 30 September
Address: 1 Clarendon Drive, Wymbush, Milton Keynes, MK8 8DA
SIC code: 63990 - Other information service activities n.e.c.

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Alistair P. (in the company from 24 July 2018), Andrew P. (appointment date: 03 December 2011), Annabel P. (appointed on 15 May 1991). The official register lists 1 person of significant control - Steve P., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 536,351 658,253 693,271 693,421 781,292 764,608 712,919 1,067,530 1,368,756 1,246,488
Fixed Assets 79,536 93,615 92,009 114,067 142,003 166,301 155,966 215,045 163,171 128,055
Number Shares Allotted - 200 200 - - - - - - -
Shareholder Funds 293,376 318,488 341,427 - - - - - - -
Tangible Fixed Assets 79,536 80,624 78,061 - - - - - - -
Total Assets Less Current Liabilities 321,461 337,222 363,611 444,676 522,570 575,861 596,599 734,088 885,646 907,932

People with significant control

Steve P.
1 October 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 3rd, February 2023 | accounts
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