About

Registered Number: SC533117
Date of Incorporation: 19/04/2016 (4 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (1 year and 9 months ago)
Registered Address: 26 Parkgrove Drive, Edinburgh, Midlothian, EH4 7QH,

 

Wh Logistics Ltd was founded on 19 April 2016, it has a status of "Dissolved". Hansen, Werner is the current director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Werner 19 April 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Werner Hansen/
1981-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 20 December 2018
AA - Annual Accounts 17 December 2018
AA01 - Change of accounting reference date 04 June 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 18 January 2018
PSC01 - N/A 17 November 2017
PSC09 - N/A 16 November 2017
CS01 - N/A 02 May 2017
NEWINC - New incorporation documents 19 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.