Whb Logistics Limited
Company Profile
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SmallWhb Logistics Limited
02211840•Private Limited With Share Capital
1 Clarendon Drive, Wymbush, Milton Keynes, MK88DA
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Incorporated
19/01/1988
Company Age
38 years
Directors
5
Employees
15
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Whb Logistics Limited (02211840) is a private limited with share capital incorporated on 19/01/1988 (38 years old) and registered in milton keynes, MK88DA. The company operates under SIC code 49410 - freight transport by road.
Established in 1986 whb logistics provide businesses with personalised and dedicated international freight forwarding and logistics solutions. with our european and worldwide partner network we offer a comprehensive air and ocean availability, as well as our guaranteed daily road services to and fro...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 19/01/1988
MK88DA
15 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£548.9K
Net Assets
£871.0K
Est. Turnover
£2.01M
AI Estimated
Unreported
Cash
£666.0K
Key Metrics
15
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Resolution
Category:Resolution
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Legacy
Category:Mortgage
Date:15-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Resolution
Category:Resolution
Date:09-03-2010
Capital Cancellation Shares
Category:Capital
Date:09-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Capital
Date:13-07-2004
Resolution
Category:Resolution
Date:13-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1998
Legacy
Category:Address
Date:24-08-1998
Legacy
Category:Annual Return
Date:17-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1997
Resolution
Category:Resolution
Date:08-07-1997
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, MK88DARegistered
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