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WPR LOGISTICS LIMITED

Company number 07511796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2016 AD01 Registered office address changed from Suite 52 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 24 February 2016
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
16 Dec 2014 AP01 Appointment of Mr Philip Neil Coombs as a director on 1 November 2014
20 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from Suite 44 the Enterprise Center Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom on 4 June 2013
16 May 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 100
01 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 April 2012
10 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr William Morley on 6 April 2011
05 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)