NEW LOGISTICS LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD17 2EG

Company number 04105731
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address C/O FENLEYS, 1ST FLOOR, 168 HIGH STREET, WATFORD, HERTS, WD17 2EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of NEW LOGISTICS LTD are www.newlogistics.co.uk, and www.new-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Mill Hill Broadway Rail Station is 6.7 miles; to South Kenton Rail Station is 6.8 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Logistics Ltd is a Private Limited Company. The company registration number is 04105731. New Logistics Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of New Logistics Ltd is C O Fenleys 1st Floor 168 High Street Watford Herts Wd17 2eg. . WINTER INNOVATION LIMITED is a Secretary of the company. WINTER, Hans-Jochen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROTH ANDERSEN, Claus has been resigned. Director WINTER, Florian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINTER INNOVATION LIMITED
Appointed Date: 10 November 2000
Director
WINTER, Hans-Jochen
Appointed Date: 01 January 2013
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
GROTH ANDERSEN, Claus
Resigned: 02 April 2011
Appointed Date: 10 November 2000
57 years old
Director
WINTER, Florian
Resigned: 01 January 2013
Appointed Date: 17 July 2006
45 years old

Persons With Significant Control

Mr Stefan Winter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NEW LOGISTICS LTD Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 35 more events
05 Feb 2002
Return made up to 10/11/01; full list of members
20 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
20 Dec 2000
Ad 10/11/00--------- £ si 1@1=1 £ ic 1/2
10 Nov 2000
Secretary resigned
10 Nov 2000
Incorporation

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