TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

WS Specialist Logistics Limited

Adresse
Ashville Way
Sutton Weaver
Runcorn
Cheshire
WA7 3EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08925253 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • WS Transportation Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oakfield Manor Estates Limited Status: Active Notified: 14/10/2020 Companies House Number: 07342999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cox, David Norman Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stobart, Edward John Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cox, David Norman Rosehill Estate, Carlisle, Cumbria, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, David Christopher Sutton Weaver, Runcorn, Cheshire Status: Active Notified: 31/08/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmullan, Nigel Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/10/2014 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stobart, Edward John Rosehill Estate, Carlisle, Cumbria, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Mbrook Investments LTD Status: Active Notified: 31/10/2022 Companies House Number: 14431378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WMB Logistics LTD Status: Active Notified: 09/09/2021 Companies House Number: 05208301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WS Freight Services Limited Status: Active Notified: 19/08/2021 Companies House Number: 13575564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WS Light Haulage Limited Status: Active Notified: 28/07/2020 Companies House Number: 12772580 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Relsto Investments Limited Status: Ceased Notified: 30/06/2021 Ceased: 30/06/2021 Companies House Number: 13465896 Nature of Control
  • Ownership of shares - 75% or more