WALLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED
SOUTHAMPTON WILLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED PARIS 030 LIMITED

Hellopages » Hampshire » Southampton » SO14 3GG

Company number 06226290
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address DOCK GATE 4 PORT OFFICE, TEST ROAD EASTERN DOCKS, SOUTHAMPTON, HAMPSHIRE, SO14 3GG
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WALLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED are www.walleniuswilhelmsenlogisticsterminalsuk.co.uk, and www.wallenius-wilhelmsen-logistics-terminals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8.5 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallenius Wilhelmsen Logistics Terminals Uk Limited is a Private Limited Company. The company registration number is 06226290. Wallenius Wilhelmsen Logistics Terminals Uk Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Wallenius Wilhelmsen Logistics Terminals Uk Limited is Dock Gate 4 Port Office Test Road Eastern Docks Southampton Hampshire So14 3gg. . MARSHALL, Caroline is a Secretary of the company. BOMAN, Jan Anders is a Director of the company. BOOKHAM, Mark Anthony Carstairs, Captain is a Director of the company. FRITZEN, Tor Kristian is a Director of the company. SPEAKMAN, John Philip is a Director of the company. Secretary BILIONIS, Alexandros has been resigned. Director COOPER, Douglas Anthony has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MARSHALL, Caroline
Appointed Date: 21 June 2007
Director
BOMAN, Jan Anders
Appointed Date: 21 June 2007
63 years old
Director
BOOKHAM, Mark Anthony Carstairs, Captain
Appointed Date: 21 June 2007
70 years old
Director
FRITZEN, Tor Kristian
Appointed Date: 21 June 2007
78 years old
Director
SPEAKMAN, John Philip
Appointed Date: 21 June 2007
75 years old

Resigned Directors

Secretary
BILIONIS, Alexandros
Resigned: 21 June 2007
Appointed Date: 25 April 2007
Director
COOPER, Douglas Anthony
Resigned: 21 June 2007
Appointed Date: 25 April 2007
71 years old

WALLENIUS WILHELMSEN LOGISTICS TERMINALS (UK) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 25 more events
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
18 Jun 2007
Company name changed willenius wilhelmsen logistics t erminals (uk) LIMITED\certificate issued on 18/06/07
14 Jun 2007
Company name changed paris 030 LIMITED\certificate issued on 14/06/07
25 Apr 2007
Incorporation

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