WING LOGISTIC UK LIMITED
LONDON WINGUK LIMITED

Hellopages » Greater London » Hackney » N1 6DR

Company number 09974650
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 41 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Edouard Caraco on 23 March 2017; Director's details changed for Jean-Baptiste Maillant on 23 March 2017. The most likely internet sites of WING LOGISTIC UK LIMITED are www.winglogisticuk.co.uk, and www.wing-logistic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wing Logistic Uk Limited is a Private Limited Company. The company registration number is 09974650. Wing Logistic Uk Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Wing Logistic Uk Limited is 41 Corsham Street London England N1 6dr. . CARACO, Edouard is a Director of the company. LINYER, Timothee is a Director of the company. MAILLANT, Jean-Baptiste is a Director of the company. SENTANAC, Antoine is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
CARACO, Edouard
Appointed Date: 28 January 2016
32 years old
Director
LINYER, Timothee
Appointed Date: 28 January 2016
32 years old
Director
MAILLANT, Jean-Baptiste
Appointed Date: 24 June 2016
35 years old
Director
SENTANAC, Antoine
Appointed Date: 24 June 2016
35 years old

Persons With Significant Control

Wing Sas
Notified on: 28 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

WING LOGISTIC UK LIMITED Events

28 Mar 2017
Confirmation statement made on 28 January 2017 with updates
23 Mar 2017
Director's details changed for Mr Edouard Caraco on 23 March 2017
23 Mar 2017
Director's details changed for Jean-Baptiste Maillant on 23 March 2017
23 Mar 2017
Director's details changed for Mr Timothee Linyer on 23 March 2017
23 Mar 2017
Director's details changed for Antoine Sentanac on 23 March 2017
...
... and 7 more events
18 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016
Company name changed winguk LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
12 Feb 2016
Director's details changed for Expansion Manager Timothee Linyer on 11 February 2016
12 Feb 2016
Director's details changed for Ceo Edouard Caraco on 11 February 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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