Wen-parker Logistics (UK) Limited ASHFORD


Founded in 2015, Wen-parker Logistics (UK), classified under reg no. 09807653 is an active company. Currently registered at The Annex TW15 3QN, Ashford the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Mark G., Stuart M. and Keith S.. In addition one secretary - Donna S. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Wen-parker Logistics (UK) Limited Address / Contact

Office Address The Annex
Office Address2 143 - 145 Stanwell Road
Town Ashford
Post code TW15 3QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09807653
Date of Incorporation Sat, 3rd Oct 2015
Industry Cargo handling for air transport activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Mark G.

Position: Director

Appointed: 01 January 2021

Stuart M.

Position: Director

Appointed: 01 November 2016

Keith S.

Position: Director

Appointed: 03 October 2015

Donna S.

Position: Secretary

Appointed: 03 October 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Mark G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keith S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark G.

Notified on 6 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Stuart M.

Notified on 6 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Keith S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-9 718      
Balance Sheet
Cash Bank In Hand20 347      
Cash Bank On Hand20 44771 28779 629143 295208 107390 196252 368
Current Assets100 394260 495230 078288 203402 594800 357538 064
Debtors79 947189 208150 449144 908194 487410 161285 696
Net Assets Liabilities-9 62418 57793 951163 221186 531353 142357 622
Other Debtors 32 8117 70011 64411 14213 68789 172
Property Plant Equipment3 8504 4354 2744 9693 7342 80011 371
Tangible Fixed Assets3 850      
Reserves/Capital
Profit Loss Account Reserve-9 718      
Shareholder Funds-9 718      
Other
Amount Specific Advance Or Credit Directors      9 070
Amount Specific Advance Or Credit Made In Period Directors      9 070
Accumulated Depreciation Impairment Property Plant Equipment1 2832 5273 7575 5016 7367 6707 680
Average Number Employees During Period 334444
Creditors113 868245 499139 589129 00750 000449 483189 653
Creditors Due Within One Year113 862      
Increase From Depreciation Charge For Year Property Plant Equipment 1 2441 2301 7441 2359341 999
Net Current Assets Liabilities-13 56814 99690 489159 196233 450350 874348 411
Other Creditors29 04834 61820 70722 33519 46926 48421 798
Other Taxation Social Security Payable12912 17317 84916 4278 44248 83735 415
Property Plant Equipment Gross Cost5 1336 9628 03110 47010 47010 47019 051
Provisions For Liabilities Balance Sheet Subtotal 8548129446535322 160
Tangible Fixed Assets Additions5 133      
Tangible Fixed Assets Cost Or Valuation5 133      
Tangible Fixed Assets Depreciation1 283      
Tangible Fixed Assets Depreciation Charged In Period1 283      
Total Additions Including From Business Combinations Property Plant Equipment 1 8291 0692 439  11 400
Total Assets Less Current Liabilities-9 71819 43194 763164 165237 184353 674359 782
Trade Creditors Trade Payables84 691207 177101 03390 245141 233374 162132 440
Trade Debtors Trade Receivables79 947156 397142 749133 264183 345396 474196 524
Bank Borrowings Overdrafts    50 000  
Consideration Received For Shares Issued Specific Share Issue    1855 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 989
Disposals Property Plant Equipment      2 819
Nominal Value Shares Issued Specific Share Issue    11 
Number Shares Issued Fully Paid    285100100
Par Value Share    111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-11-06
filed on: 20th, November 2023
Free Download (5 pages)

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