Company number 06647650
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Roland Lange as a director on 10 October 2016; Termination of appointment of Gerda Timplan-Comét as a director on 10 October 2016. The most likely internet sites of WLUNE INTERNAT. LOGISTIC LIMITED are www.wluneinternatlogistic.co.uk, and www.wlune-internat-logistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Wlune Internat Logistic Limited is a Private Limited Company.
The company registration number is 06647650. Wlune Internat Logistic Limited has been working since 16 July 2008.
The present status of the company is Active. The registered address of Wlune Internat Logistic Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . LANGE, Roland is a Director of the company. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Director DIREKTORENSERVICE CONGA AG has been resigned. Director HEINZ, Markus has been resigned. Director LANGE, Roland has been resigned. Director MARGRAF, Manfred has been resigned. Director TIMPLAN-COMÉT, Gerda has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 13 August 2010
Appointed Date: 16 July 2008
Director
HEINZ, Markus
Resigned: 20 July 2009
Appointed Date: 01 March 2009
53 years old
Director
LANGE, Roland
Resigned: 19 July 2014
Appointed Date: 01 July 2010
50 years old
Director
MARGRAF, Manfred
Resigned: 01 March 2009
Appointed Date: 16 July 2008
72 years old
Persons With Significant Control
Roland Lange
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control
WLUNE INTERNAT. LOGISTIC LIMITED Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Appointment of Roland Lange as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Gerda Timplan-Comét as a director on 10 October 2016
21 Sep 2016
Micro company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 23 more events
10 Jul 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
21 Mar 2009
Return made up to 20/03/09; full list of members
20 Mar 2009
Director appointed markus heinz
20 Mar 2009
Appointment terminated director manfred margraf
16 Jul 2008
Incorporation