WHB LOGISTICS LIMITED
MILTON KEYNES EXCEL PACKAGING SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 8DA

Company number 02211840
Status Active
Incorporation Date 19 January 1988
Company Type Private Limited Company
Address 1 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, ENGLAND, MK8 8DA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHB LOGISTICS LIMITED are www.whblogistics.co.uk, and www.whb-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and ten months. Whb Logistics Limited is a Private Limited Company. The company registration number is 02211840. Whb Logistics Limited has been working since 19 January 1988. The present status of the company is Active. The registered address of Whb Logistics Limited is 1 Clarendon Drive Wymbush Milton Keynes England Mk8 8da. The company`s financial liabilities are £271.6k. It is £28k against last year. The cash in hand is £116.37k. It is £-76.35k against last year. And the total assets are £693.27k, which is £35.02k against last year. PETTEFER, Stephen is a Secretary of the company. PETTEFER, Andrew Oliver is a Director of the company. PETTEFER, Annabel Lavinia is a Director of the company. PETTEFER, Stephen is a Director of the company. Director GALEA, Trevor Martin has been resigned. Director MCLEAN, Reginald has been resigned. Director PLAISTED, Tracey Maxine has been resigned. The company operates in "Other information service activities n.e.c.".


whb logistics Key Finiance

LIABILITIES £271.6k
+11%
CASH £116.37k
-40%
TOTAL ASSETS £693.27k
+5%
All Financial Figures

Current Directors


Director
PETTEFER, Andrew Oliver
Appointed Date: 03 December 2011
41 years old

Director

Director
PETTEFER, Stephen

72 years old

Resigned Directors

Director
GALEA, Trevor Martin
Resigned: 30 September 2007
Appointed Date: 01 June 1999
55 years old

Director
MCLEAN, Reginald
Resigned: 01 March 2004
Appointed Date: 01 May 2002
82 years old

Director
PLAISTED, Tracey Maxine
Resigned: 30 September 2007
Appointed Date: 01 June 1999
60 years old

Persons With Significant Control

Mr Steve Pettefer
Notified on: 1 October 2016
72 years old
Nature of control: Has significant influence or control

WHB LOGISTICS LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200

05 Apr 2016
Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 1 Clarendon Drive Wymbush Milton Keynes MK8 8DA on 5 April 2016
...
... and 89 more events
30 May 1989
Return made up to 15/05/89; full list of members

04 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Mar 1988
Registered office changed on 04/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Feb 1988
Company name changed tawnyfield LIMITED\certificate issued on 12/02/88

19 Jan 1988
Incorporation

WHB LOGISTICS LIMITED Charges

3 December 1990
Debenture
Delivered: 13 December 1990
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1989
Debenture
Delivered: 14 August 1989
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…