Founded in 2016, Wtc Logistics (UK), classified under reg no. 10333372 is an active company. Currently registered at Henry Brake House CM3 5NG, South Woodham Ferrers the company has been in the business for eight years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.
The company has one director. Ricky H., appointed on 1 October 2016. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Stacey L., Anthony C. and others listed below. There were no ex secretaries.
Office Address | Henry Brake House |
Office Address2 | 46 Hullbridge Road |
Town | South Woodham Ferrers |
Post code | CM3 5NG |
Country of origin | United Kingdom |
Registration Number | 10333372 |
Date of Incorporation | Wed, 17th Aug 2016 |
Industry | Freight transport by road |
End of financial Year | 30th December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (146 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
Last confirmation statement dated | Sat, 11th Feb 2023 |
The register of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Brass Victory (Hk) Limited from South Woodham Ferrers, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ricky H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is World Trade Connection Company Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Brass Victory (Hk) Limited
Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG, England
Legal authority | Chapter 622 Of The Laws Of Hong Kong |
Legal form | Private Limited Company |
Country registered | Hong Kong |
Place registered | Companies Registry Hk |
Registration number | 2595897 |
Notified on | 30 December 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ricky H.
Notified on | 1 October 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
World Trade Connection Company Limited
Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG, England
Legal authority | Hong Kong |
Legal form | Limited Company |
Country registered | Hong Kong |
Place registered | Companies Registry |
Registration number | 2421013 |
Notified on | 1 October 2016 |
Ceased on | 30 December 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stuart M.
Notified on | 8 September 2016 |
Ceased on | 5 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
Notified on | 17 August 2016 |
Ceased on | 8 September 2016 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-02-11 filed on: 13th, February 2023 |
confirmation statement | Free Download (5 pages) |
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