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).
Office Address | 4 Cotford Parade |
Office Address2 | Brigstock Road |
Town | Thornton Heath |
Post code | CR7 7JG |
Country of origin | United Kingdom |
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) |
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 |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Certificate of incorporation filed on: 10th, May 2023 |
incorporation | Free Download (15 pages) |
MODEL ARTICLES |
Model articles adopted |
incorporation | |
SH01 |
Capital declared on Wed, 10th May 2023: 3.00 GBP |
capital |
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