About

Registered Number: 06050748
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT

 

Established in 2007, White Cube Logistics Ltd has its registered office in Bristol. There are 2 directors listed for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEVERLEY, Peter 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Raymond Cleverley/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Cleverley/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 09 February 2017
AR01 - Annual Return 11 April 2016
SH01 - Return of Allotment of shares 14 December 2015
AA - Annual Accounts 21 October 2015
AA01 - Change of accounting reference date 21 October 2015
AA - Annual Accounts 07 October 2015
CERTNM - Change of name certificate 27 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 29 September 2008
287 - Change in situation or address of Registered Office 17 June 2008
363a - Annual Return 19 February 2008
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.