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3w Logistics Limited DEVON

3w Logistics started in year 1999 as Private Limited Company with registration number 03728913. The 3w Logistics company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Devon at 1 Courtenay Park. Postal code: TQ12 2HD.

There is a single director in the firm at the moment - Keiron W., appointed on 9 March 1999. In addition, a secretary was appointed - Anette W., appointed on 9 March 1999. As of 23 April 2024, our data shows no information about any ex officers on these positions.

3w Logistics Limited Address / Contact

Office Address 1 Courtenay Park
Office Address2 Newton Abbot
Town Devon
Post code TQ12 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03728913
Date of Incorporation Tue, 9th Mar 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Keiron W.

Position: Director

Appointed: 09 March 1999

Anette W.

Position: Secretary

Appointed: 09 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1999

Resigned: 09 March 1999

London Law Services Limited

Position: Nominee Director

Appointed: 09 March 1999

Resigned: 09 March 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Keiron W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anette W. This PSC owns 25-50% shares and has 25-50% voting rights.

Keiron W.

Notified on 9 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Anette W.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets36 53462 06255 08643 17165 08252 97438 674
Net Assets Liabilities2 3062 519-268-6 373-3 7344 107-10 812
Other
Average Number Employees During Period3333333
Creditors36 04361 90762 44054 98173 45452 69551 304
Fixed Assets1 5591 8636 9225 2734 1113 7011 675
Net Current Assets Liabilities747656-7 190-11 646-7 845406-12 487
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal256501164164527127143
Total Assets Less Current Liabilities2 3062 519-268-6 373-3 7344 107-10 812
Advances Credits Directors2 8477 94516 082    
Advances Credits Made In Period Directors32 84127 905     
Advances Credits Repaid In Period Directors29 30433 003     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, December 2023 		Free Download (5 pages)

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