LOGISTICA WORLD WIDE LIMITED
NORTHAMPTON LOGISTICA WORLD-WIDE LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5HL

Company number 04662065
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 5A SADDLEBACK ROAD, WESTGATE INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of LOGISTICA WORLD WIDE LIMITED are www.logisticaworldwide.co.uk, and www.logistica-world-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Logistica World Wide Limited is a Private Limited Company. The company registration number is 04662065. Logistica World Wide Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Logistica World Wide Limited is Unit 5a Saddleback Road Westgate Industrial Estate Northampton Northamptonshire Nn5 5hl. . BENCH, Nicolette is a Secretary of the company. BENCH, Mathew is a Director of the company. Secretary BENCH, Michael has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BENCH, Nicolette
Appointed Date: 01 March 2012
Director
BENCH, Mathew
Appointed Date: 11 February 2003
59 years old

Resigned Directors

Secretary
BENCH, Michael
Resigned: 01 March 2012
Appointed Date: 11 February 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Matthew Stephen Bench
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOGISTICA WORLD WIDE LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 32 more events
06 Mar 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
20 Feb 2003
Company name changed logistica world-wide LIMITED\certificate issued on 20/02/03
11 Feb 2003
Incorporation

Similar Companies

LOGISTICA TRAINING LIMITED LOGISTICA UK & EUROPE LTD LOGISTICAL APPOINTMENTS LIMITED LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED LOGISTICAL CHALLENGES LIMITED LOGISTICAL CONSTRUCTION LIMITED LOGISTICAL CONSULTANCY SERVICES LIMITED