Wolter Koops International Logistics Limited. net worth, address, company information. Free

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Wolter Koops International Logistics Limited (Companies House Registration Number 07293754) is a private limited company started on 2010-06-23. The firm has its registered office at Princes House, Wright Street, Hull HU2 8HX. Wolter Koops International Logistics Limited operates Standard Industrial Classification code: 49410 - "freight transport by road".

Company details

Name	Wolter Koops International Logistics Limited
Number	07293754
Date of Incorporation:	2010/06/23
End of financial year:	31 December
Address:	Princes House, Wright Street, Hull, HU2 8HX
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this enterprise, we can name: Willem K. (in the company from 23 June 2010). The official register reports 2 persons of significant control, 3899 AV Zeewolde. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Willem K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	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	16,449	7,931	3,678	-	-	-	291	1,153	1,239	144,333	201,981	196,478
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-34,086	-39,590	-46,193	-50,757	-54,486	-	-	-	-	-	-	-
Tangible Fixed Assets	5,362	3,792	2,223	654	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-34,086	-39,590	-46,193	-50,757	-54,486	-57,524	-60,748	-64,222	-67,769	-75,138	-115,374	-133,340

People with significant control

Wolter Koops Holding B.V.

6 April 2016

Legal authority	Dutch
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	39051935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willem K.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 23, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 23, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 23, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 23, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 23, 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 13th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 13th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 23, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On June 23, 2010 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 23, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to June 23, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 23, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 23, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 25, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 23, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 23, 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 23, 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On June 23, 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 2, 2011. Old Address: Lancaster House Lancaster Approach North Killingholme North Lincolnshire DN40 3JY England filed on: 2nd, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from June 30, 2011 to December 31, 2010 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2010 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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