SUNBURY WAREHOUSING & LOGISTICS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 09113027
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Statement of capital following an allotment of shares on 28 January 2016 GBP 100,000 . The most likely internet sites of SUNBURY WAREHOUSING & LOGISTICS LIMITED are www.sunburywarehousinglogistics.co.uk, and www.sunbury-warehousing-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and five months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbury Warehousing Logistics Limited is a Private Limited Company. The company registration number is 09113027. Sunbury Warehousing Logistics Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Sunbury Warehousing Logistics Limited is 25 Grosvenor Road Wrexham Ll11 1bt. The company`s financial liabilities are £239.2k. It is £218.46k against last year. And the total assets are £755.27k, which is £352.75k against last year. DEBRETT, Mark Nicholas is a Director of the company. GLENIE, Saul is a Director of the company. GLENIE, Walter Robert is a Director of the company. WHITE, John Walter is a Director of the company. The company operates in "Other transportation support activities".


sunbury warehousing & logistics Key Finiance

LIABILITIES £239.2k
+1053%
CASH n/a
TOTAL ASSETS £755.27k
+87%
All Financial Figures

Current Directors

Director
DEBRETT, Mark Nicholas
Appointed Date: 23 October 2015
68 years old
Director
GLENIE, Saul
Appointed Date: 02 July 2014
53 years old
Director
GLENIE, Walter Robert
Appointed Date: 02 July 2014
79 years old
Director
WHITE, John Walter
Appointed Date: 23 October 2015
71 years old

Persons With Significant Control

Mr John Walter White
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Nicholas Debrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alston Garrard & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNBURY WAREHOUSING & LOGISTICS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 100,000
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016
Change of share class name or designation
...
... and 1 more events
30 Oct 2015
Appointment of Mr John Walter White as a director on 23 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
16 Oct 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SUNBURY TRADING LP SUNBURY TUBING & PNEUMATICS LIMITED SUNBURY WORKSHOPS LIMITED SUNBURY X.S.ASSOCIATION CLUB LIMITED SUNBUS LIMITED SUNC CONSULTING LTD. SUNCA INDUSTRIAL LIMITED