WPRG LOGISTICS LIMITED
EDGWARE MIDDLESEX I B. SOLUTIONS LIMITED

Hellopages » Greater London » Harrow » HA8 5AW

Company number 05489227
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WPRG LOGISTICS LIMITED are www.wprglogistics.co.uk, and www.wprg-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wprg Logistics Limited is a Private Limited Company. The company registration number is 05489227. Wprg Logistics Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Wprg Logistics Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . PEPPER, John William is a Secretary of the company. LEGORE, William Patrick is a Director of the company. Secretary BLAKE, Samantha has been resigned. Secretary WOODWARD, Darren Robert has been resigned. Director COLLINS, Peter Charles has been resigned. Director COLLINS, Peter Charles has been resigned. Director DUNN, Samantha Jane has been resigned. Director LEGORE, William Patrick has been resigned. Director WOODWARD, Darren Robert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PEPPER, John William
Appointed Date: 14 May 2012
Director
LEGORE, William Patrick
Appointed Date: 10 January 2007
58 years old

Resigned Directors

Secretary
BLAKE, Samantha
Resigned: 10 May 2012
Appointed Date: 01 May 2006
Secretary
WOODWARD, Darren Robert
Resigned: 30 April 2006
Appointed Date: 23 June 2005
Director
COLLINS, Peter Charles
Resigned: 04 April 2012
Appointed Date: 10 January 2007
69 years old
Director
COLLINS, Peter Charles
Resigned: 01 July 2005
Appointed Date: 23 June 2005
69 years old
Director
DUNN, Samantha Jane
Resigned: 09 January 2007
Appointed Date: 01 July 2005
46 years old
Director
LEGORE, William Patrick
Resigned: 01 July 2005
Appointed Date: 23 June 2005
58 years old
Director
WOODWARD, Darren Robert
Resigned: 30 April 2006
Appointed Date: 01 July 2005
51 years old

Persons With Significant Control

Mr William Patrick Legore
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WPRG LOGISTICS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50
12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
11 Jul 2005
Director resigned
11 Jul 2005
Director resigned
11 Jul 2005
New director appointed
11 Jul 2005
New director appointed
23 Jun 2005
Incorporation

WPRG LOGISTICS LIMITED Charges

11 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WPR.LGV LTD WPRG LIMITED WPRO LTD WPROM SERVICES LIMITED WPRS LIMITED WPRS PROPERTIES LIMITED WPS (BATH) LTD