Company number 05736405
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of WARD GLOBAL LOGISTICS LIMITED are www.wardgloballogistics.co.uk, and www.ward-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Ward Global Logistics Limited is a Private Limited Company.
The company registration number is 05736405. Ward Global Logistics Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Ward Global Logistics Limited is Kemp House 152 City Road London England Ec1v 2nx. . WARD, Denise Christine is a Secretary of the company. WARD, Denise Christine is a Director of the company. WARD, Martyn Paul is a Director of the company. The company operates in "Freight air transport".
Current Directors
Persons With Significant Control
Mr Martyn Paul Ward
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WARD GLOBAL LOGISTICS LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
22 Jan 2016
Director's details changed for Denise Christine Ward on 20 January 2016
20 Jan 2016
Registered office address changed from 1 Hazelwood Lane Abbots Langley Hertfordshire WD5 0HA to Kemp House 152 City Road London EC1V 2NX on 20 January 2016
...
... and 20 more events
23 Sep 2008
Total exemption small company accounts made up to 31 March 2007
13 Mar 2008
Return made up to 09/03/08; full list of members
25 Jul 2007
Return made up to 09/03/07; full list of members
13 Jun 2006
Registered office changed on 13/06/06 from: 42 chaldon road london SW6 7NJ
09 Mar 2006
Incorporation