WHITE CUBE LOGISTICS LIMITED - WARMLEY


Company Profile Company Filings

Overview

WHITE CUBE LOGISTICS LIMITED is a Private Limited Company from WARMLEY ENGLAND and has the status: Active.
WHITE CUBE LOGISTICS LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06050748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WHITE CUBE LOGISTICS LIMITED - WARMLEY

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
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK
WARMLEY
BRISTOL
BS30 8XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITE CUBE TRANSPORT LIMITED (until 27/07/2015)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER CLEVERLEY Mar 1957 British Director 2007-01-12 CURRENT
MR BENJAMIN RAYMOND CLEVERLEY Sep 1981 British Director 2007-01-12 CURRENT
PETER CLEVERLEY Mar 1957 British Secretary 2007-01-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-12 UNTIL 2007-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Raymond Cleverley 2017-01-12 9/1981 Warmley   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Cleverley 2017-01-12 3/1957 Warmley   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSELEA 2 MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLEVERLEY DEVELOPMENTS LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
White Cube Logistics Limited - Period Ending 2022-09-30 2023-06-29 30-09-2022 £105,929 Cash
White Cube Logistics Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £73,654 Cash
White Cube Logistics Limited - Period Ending 2020-09-30 2021-09-11 30-09-2020 £43,336 Cash £120,296 equity
White Cube Logistics Limited - Period Ending 2019-09-30 2020-06-30 30-09-2019 £3,744 Cash £107,203 equity
White Cube Logistics Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £24,053 Cash £98,302 equity
White Cube Logistics Limited - Period Ending 2016-09-30 2017-06-30 30-09-2016 £14,832 Cash £95,741 equity
Dormant Company Accounts - WHITE CUBE LOGISTICS LIMITED 2015-10-22 30-09-2015 £1 equity
Dormant Company Accounts - WHITE CUBE LOGISTICS LIMITED 2015-10-08 31-01-2015 £1 equity
White Cube Transport Limited - Period Ending 2014-01-31 2014-10-17 31-01-2014 £1 equity

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