Widcombe Logistics Ltd GILLINGHAM


Widcombe Logistics started in year 2014 as Private Limited Company with registration number 08962705. The Widcombe Logistics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Gillingham at 92 Cornwalls Avenue. Postal code: ME7 2DJ.

The firm has one director. Stephen S., appointed on 18 January 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 8 ex directors - Alim K., John C. and others listed below. There were no ex secretaries.

Widcombe Logistics Ltd Address / Contact

Office Address 92 Cornwalls Avenue
Town Gillingham
Post code ME7 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08962705
Date of Incorporation Thu, 27th Mar 2014
Industry Freight transport by road
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Stephen S.

Position: Director

Appointed: 18 January 2021

Alim K.

Position: Director

Appointed: 06 June 2018

Resigned: 18 January 2021

John C.

Position: Director

Appointed: 29 September 2017

Resigned: 05 April 2018

Mark D.

Position: Director

Appointed: 09 June 2017

Resigned: 29 September 2017

Simon F.

Position: Director

Appointed: 30 March 2016

Resigned: 05 April 2017

Darren M.

Position: Director

Appointed: 01 February 2016

Resigned: 30 March 2016

Anita P.

Position: Director

Appointed: 19 November 2014

Resigned: 01 February 2016

Andrew W.

Position: Director

Appointed: 03 April 2014

Resigned: 19 November 2014

Terence D.

Position: Director

Appointed: 27 March 2014

Resigned: 03 April 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alim K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 18 January 2021
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alim K.

Notified on 6 June 2018
Ceased on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John C.

Notified on 29 September 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon F.

Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11       
Balance Sheet
Current Assets1 24211231 905175811
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Creditors   221 904 757  
Net Current Assets Liabilities211111111
Total Assets Less Current Liabilities211111111
Average Number Employees During Period     1111
Accruals Deferred Income1        
Creditors Due Within One Year1 240        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, November 2023
Free Download (5 pages)

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