Wanainchi Logistics Enterprise Ltd THORNTON HEATH


Wanainchi Logistics Enterprise Ltd is a private limited company registered at 4 Cotford Parade, Brigstock Road, Thornton Heath CR7 7JG. This 11 months-old company, incorporated on 2023-05-10 is run by 1 director and 1 secretary.
Director Paul W., appointed on 10 May 2023.
As far as secretaries are concerned, we can name: Peter M., appointed on 10 May 2023.
The company is officially categorised as "freight transport by road" (SIC code: 49410).

Wanainchi Logistics Enterprise Ltd Address / Contact

Office Address 4 Cotford Parade
Office Address2 Brigstock Road
Town Thornton Heath
Post code CR7 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14860260
Date of Incorporation Wed, 10th May 2023
Industry Freight transport by road
End of financial Year 31st May
Company age 11 months
Account next due date Mon, 10th Feb 2025 (288 days left)
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)

Company staff

Paul W.

Position: Director

Appointed: 10 May 2023

Peter M.

Position: Secretary

Appointed: 10 May 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Simon T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon T.

Notified on 10 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 10 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter M.

Notified on 10 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 10th, May 2023
Free Download (15 pages)
Model articles adopted
Capital declared on Wed, 10th May 2023: 3.00 GBP

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