About

Registered Number: 06050748
Date of Incorporation: 12/01/2007 (17 years and 3 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

 

White Cube Logistics Ltd was founded on 12 January 2007 with its registered office in Bristol, it's status is listed as "Active". The current directors of this company are Cleverley, Benjamin Raymond, Cleverley, Peter. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
AAMD - Amended Accounts 01 September 2020
AA - Annual Accounts 29 June 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CS01 - N/A 17 February 2020
CH03 - Change of particulars for secretary 17 February 2020
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.