WS LOGISTICS LIMITED - IPSWICH


Company Profile Company Filings

Overview

WS LOGISTICS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
WS LOGISTICS LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604924. The accounts status is FULL and accounts are next due on 31/07/2024.

WS LOGISTICS LIMITED - IPSWICH

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD
IPSWICH
IP10 0BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH FRANCIS HUNTER Feb 1965 British Director 2003-04-07 CURRENT
MRS LISA ANNE HUNTER May 1969 British Secretary 2003-06-16 CURRENT
BG REGISTRARS LIMITED Corporate Secretary 2002-11-29 UNTIL 2003-06-16 RESIGNED
ALEC EDMUND SMITH Jun 1952 British Director 2002-11-29 UNTIL 2003-04-22 RESIGNED
MR DENNIS EDWIN SIMMONDS Oct 1950 British Director 2003-04-07 UNTIL 2023-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Links Holdings Limited 2017-06-01 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dennis Edwin Simmonds 2016-04-06 - 2017-06-01 10/1950 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Francis Hunter 2016-04-06 - 2017-06-01 2/1965 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRIL MISCHEFF LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED LONDON Active SMALL 52241 - Cargo handling for water transport activities
FELIXSTOWE PORT USERS' ASSOCIATION LIMITED IPSWICH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RED HALL COURT MANAGEMENT COMPANY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAYBUSH TRADING LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
PROCURUS LIMITED BRENTWOOD Dissolved... SMALL 49410 - Freight transport by road
CHURCHILL - HAYWARD LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIOWAVE THERAPY CABINS LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
LINKS HOLDINGS LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WS_LOGISTICS_LIMITED - Accounts 2023-07-26 31-10-2022 £3,832,108 Cash £1,026,009 equity
WS_LOGISTICS_LIMITED - Accounts 2022-07-14 31-10-2021 £1,772,559 Cash £738,248 equity
WS_LOGISTICS_LIMITED - Accounts 2021-07-13 31-10-2020 £1,690,575 Cash £644,143 equity
WS_LOGISTICS_LIMITED - Accounts 2020-07-23 31-10-2019 £1,350,404 Cash £626,724 equity
WS_LOGISTICS_LIMITED - Accounts 2019-03-26 31-10-2018 £957,613 Cash £610,745 equity

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