Founded in 2016, Wsl Logistic Group, classified under reg no. 10156614 is an active company. Currently registered at 36 Oakley Road LU4 9PU, Luton the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has one director. Wagner D., appointed on 29 April 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Emerson F. and who left the the firm on 12 March 2018. In addition, there is one former secretary - Solange P. who worked with the the firm until 27 January 2022.
| Office Address | 36 Oakley Road |
| Town | Luton |
| Post code | LU4 9PU |
| Country of origin | United Kingdom |
| Registration Number | 10156614 |
| Date of Incorporation | Fri, 29th Apr 2016 |
| Industry | Licensed carriers |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 29 April 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Wagner D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Emerson F. This PSC owns 25-50% shares and has 25-50% voting rights.
Wagner D.
| Notified on | 27 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emerson F.
| Notified on | 21 June 2017 |
| Ceased on | 12 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 666 | 5 507 | 601 | 9 044 | 6 662 | 316 | 741 |
| Current Assets | 4 755 | 6 476 | 601 | ||||
| Debtors | 2 089 | 969 | |||||
| Net Assets Liabilities | 1 | 2 | 14 652 | 10 210 | 35 169 | 34 853 | 42 396 |
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 3 | 4 | 4 | 2 | |||
| Creditors | 4 754 | 6 474 | 14 051 | 19 254 | 30 656 | 25 537 | 16 865 |
| Net Current Assets Liabilities | 1 | 2 | 14 652 | 10 210 | 23 994 | 25 853 | 17 606 |
| Total Assets Less Current Liabilities | 1 | 2 | 14 652 | 10 210 | 23 994 | 25 853 | 17 606 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/10/11 filed on: 11th, October 2023 |
persons with significant control | Free Download (2 pages) |
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