About

Registered Number: 03158502
Date of Incorporation: 14/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: The Old Power House, Rhosddu Industrial Estate, Main Road Rhosrobin, Wrexham Clwyd, LL11 4YL

 

Wps Logistics Ltd was registered on 14 February 1996 and has its registered office in Main Road Rhosrobin in Wrexham Clwyd, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this organisation are listed as Clare, Stephen Kenneth, Perruzza, Reno, Perruzza, Dorota Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRUZZA, Dorota Maria 14 February 1996 31 October 1998 1
Secretary Name Appointed Resigned Total Appointments
CLARE, Stephen Kenneth 02 February 2001 27 July 2010 1
PERRUZZA, Reno 14 February 1996 31 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 24 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 08 November 2010
TM02 - Termination of appointment of secretary 13 August 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 15 July 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 02 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288c - Notice of change of directors or secretaries or in their particulars 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 05 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1997
363a - Annual Return 22 May 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
287 - Change in situation or address of Registered Office 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
NEWINC - New incorporation documents 14 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.