Company number 08697486
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 18 KING WILLIAM STREET, LONDON, EC4N 7BP
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed compass cargo logistics services uk LTD\certificate issued on 04/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-31
. The most likely internet sites of ROAD & WELL LOGISTICS SERVICES LTD are www.roadwelllogisticsservices.co.uk, and www.road-well-logistics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Well Logistics Services Ltd is a Private Limited Company.
The company registration number is 08697486. Road Well Logistics Services Ltd has been working since 19 September 2013.
The present status of the company is Active. The registered address of Road Well Logistics Services Ltd is 18 King William Street London Ec4n 7bp. The company`s financial liabilities are £7.11k. It is £6.47k against last year. The cash in hand is £35.07k. It is £-20.28k against last year. And the total assets are £86.09k, which is £-13.94k against last year. NING, Xin is a Director of the company. TSAO, Gavin is a Director of the company. The company operates in "Freight air transport".
road & well logistics services Key Finiance
LIABILITIES
£7.11k
+1015%
CASH
£35.07k
-37%
TOTAL ASSETS
£86.09k
-14%
All Financial Figures
Current Directors
Director
NING, Xin
Appointed Date: 01 January 2016
45 years old
Director
TSAO, Gavin
Appointed Date: 19 September 2013
44 years old
Persons With Significant Control
Mr Gavin Tsao
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xin Ning
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROAD & WELL LOGISTICS SERVICES LTD Events
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Company name changed compass cargo logistics services uk LTD\certificate issued on 04/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-31
02 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
02 Jan 2016
Appointment of Mr Xin Ning as a director on 1 January 2016
...
... and 2 more events
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
07 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
01 Dec 2013
Registered office address changed from 12 Cottrell Court Greenroof Way London SE10 0DT United Kingdom on 1 December 2013
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
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MODEL ARTICLES ‐
Model articles adopted