Wmb Logistics Ltd

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wmb logistics ltd
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Wmb Logistics Ltd

05208301•Private Limited With Share Capital

Unit 2, Ashville Way Industrial Estate, Runcorn, WA73EZ
WebsiteEmail01452399200

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Incorporated

17/08/2004

Company Age

21 years

Directors

3

Employees

38

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Wmb Logistics Ltd (05208301) is a private limited with share capital incorporated on 17/08/2004 (21 years old) and registered in runcorn, WA73EZ. The company operates under SIC code 49410 and is classified as Small.

Wmb was founded on deep experience of international logistics and a passion for motorbikes. for more than 10 years we have been transporting the world’s leading brands to shows, showrooms and events. our business has evolved to include palletisation and specialist event support. it now comprises thr...

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 17/08/2004
WA73EZ
38 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£974.0K

Net Assets

£2.21M

Est. Turnover

£7.59M

AI Estimated
Unreported
Cash

£644.4K

Key Metrics

38

Employees

3

Directors

2

Shareholders

Board of Directors

3
E
edward john stobart
director
A
anthony michael davis
director
N
nigel mcmullan
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2022
Resolution
Category:Resolution
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Resolution
Category:Resolution
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Termination Secretary Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Legacy
Category:Mortgage
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Capital
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Address
Date:02-06-2005
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:17-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2004
Incorporation Company
Category:Incorporation
Date:17-08-2004

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date10/10/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 2, Ashville Way Industrial Estate, Runcorn, Cheshire Wa7 3Ez, WA73EZRegistered

Related Companies

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Contact

01452399200
office@wmblogistics.co.uk
wmblogistics.co.uk
Unit 2, Ashville Way Industrial Estate, Runcorn, WA73EZ