WPS LOGISTICS LIMITED
MAIN ROAD RHOSROBIN

Hellopages » Wrexham » Wrexham » LL11 4YL

Company number 03158502
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address THE OLD POWER HOUSE, RHOSDDU INDUSTRIAL ESTATE, MAIN ROAD RHOSROBIN, WREXHAM CLWYD, LL11 4YL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of WPS LOGISTICS LIMITED are www.wpslogistics.co.uk, and www.wps-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Ruabon Rail Station is 5.6 miles; to Shotton High Level Rail Station is 10.3 miles; to Chester Rail Station is 10.5 miles; to Bache Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wps Logistics Limited is a Private Limited Company. The company registration number is 03158502. Wps Logistics Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Wps Logistics Limited is The Old Power House Rhosddu Industrial Estate Main Road Rhosrobin Wrexham Clwyd Ll11 4yl. . PERRUZZA, Reno is a Director of the company. Secretary CLARE, Stephen Kenneth has been resigned. Secretary PERRUZZA, Dorota Maria has been resigned. Secretary PERRUZZA, Reno has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PERRUZZA, Dorota Maria has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
PERRUZZA, Reno
Appointed Date: 14 February 1996
69 years old

Resigned Directors

Secretary
CLARE, Stephen Kenneth
Resigned: 27 July 2010
Appointed Date: 02 February 2001
Secretary
PERRUZZA, Dorota Maria
Resigned: 02 February 2001
Appointed Date: 31 October 1998
Secretary
PERRUZZA, Reno
Resigned: 31 October 1998
Appointed Date: 14 February 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
35 years old
Director
PERRUZZA, Dorota Maria
Resigned: 31 October 1998
Appointed Date: 14 February 1996
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Mr Reno Perruzza
Notified on: 14 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPS LOGISTICS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 50 more events
25 Feb 1996
Director resigned
25 Feb 1996
Registered office changed on 25/02/96 from: 33 crwys road cardiff CF2 4YF
25 Feb 1996
New secretary appointed;new director appointed
25 Feb 1996
New director appointed
14 Feb 1996
Incorporation

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