Whites Transport And Logistics Services Ltd LONDON


Founded in 2015, Whites Transport And Logistics Services, classified under reg no. 09558938 is an active company. Currently registered at 40 Cecil Road SW19 1JT, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Lisa P., Sharon W.. Of them, Lisa P., Sharon W. have been with the company the longest, being appointed on 8 February 2020. As of 14 May 2024, there was 1 ex director - Brian W.. There were no ex secretaries.

Whites Transport And Logistics Services Ltd Address / Contact

Office Address 40 Cecil Road
Town London
Post code SW19 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09558938
Date of Incorporation Fri, 24th Apr 2015
Industry Freight transport by road
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Lisa P.

Position: Director

Appointed: 08 February 2020

Sharon W.

Position: Director

Appointed: 08 February 2020

Brian W.

Position: Director

Appointed: 24 April 2015

Resigned: 07 February 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sharon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brian W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sharon W.

Notified on 1 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brian W.

Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth36-6 322      
Balance Sheet
Current Assets2 4193191 1881 1881 2013 96210 9473 815
Net Assets Liabilities -6 32223923919-29 216-2 522
Cash Bank In Hand2 419319      
Net Assets Liabilities Including Pension Asset Liability36-6 322      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-64-6 422      
Shareholder Funds36-6 322      
Other
Version Production Software    2 020  2 024
Average Number Employees During Period 1111111
Creditors 6 7121 4271 4271 20015321 28326 162
Fixed Assets      25 00025 000
Net Current Assets Liabilities2 419-6 3221 1881 1881 2013 809-10 336-22 347
Total Assets Less Current Liabilities2 419-6 3221 1881 1881 2003 80914 6642 653
Creditors Due After One Year2 383       
Creditors Due Within One Year 6 641      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 24th Apr 2023
filed on: 14th, June 2023
Free Download (3 pages)

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