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Wtc Logistics (UK) Ltd SOUTH WOODHAM FERRERS


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.

Wtc Logistics (UK) Ltd Address / Contact

Office Address Henry Brake House
Office Address2 46 Hullbridge Road
Town South Woodham Ferrers
Post code CM3 5NG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ricky H.

Position: Director

Appointed: 01 October 2016

Stacey L.

Position: Director

Appointed: 28 February 2020

Resigned: 26 April 2022

Anthony C.

Position: Director

Appointed: 31 January 2019

Resigned: 13 September 2019

Stuart M.

Position: Director

Appointed: 08 September 2016

Resigned: 01 May 2020

Sarah M.

Position: Director

Appointed: 17 August 2016

Resigned: 08 September 2016

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-02-11
filed on: 13th, February 2023
Free Download (5 pages)

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