W. Logistics and Consulting Ltd

Active07169949 Private limited company
Incorporated
25 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Benny Lindberg
Owned by
Benny Lindberg
Accounts type
Micro entity
Region
North West
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 August 2024
Lindberg, Benny
Director · Appointed 25 February 2010
Swedish
Born May 1979 (47)
Officer history (7 former)
5 August 2024
Appointed Online Corporate Secretaries Limited as Corporate Secretary
23 July 2024
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 June 2023
Appointed Online Corporate Secretaries Limited as Corporate Secretary
6 June 2023
Resigned Online Corporate Secretaries Limited as Corporate Secretary
3 June 2021
Appointed Online Corporate Secretaries Limited as Corporate Secretary
27 April 2021
Resigned Online Corporate Secretaries Limited as Corporate Secretary
22 June 2020
Appointed Online Corporate Secretaries Limited as Corporate Secretary
3 April 2020
Resigned Online Corporate Secretaries Limited as Corporate Secretary
27 March 2019
Appointed Online Corporate Secretaries Limited as Corporate Secretary
15 March 2019
Resigned Online Corporate Secretaries Limited as Corporate Secretary
31 March 2014
Appointed Online Corporate Secretaries Limited as Corporate Secretary
28 February 2014
Resigned Online Corporate Secretaries Limited as Corporate Secretary
16 April 2012
Appointed Online Corporate Secretaries Limited as Corporate Secretary
7 March 2012
Resigned Online Corporate Secretaries Limited as Corporate Secretary
25 February 2010
Appointed Lindberg, Benny as Director
25 February 2010
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Benny Lindberg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born May 1979 (47)

Financials

Net Assets
£12,143
Employees
1

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £11,221 £2,533 £5,169 £1,131 £18,221 £12,143
Balance sheet detail
202420232022202120202019
Fixed Assets£22,333£27,077£2,770
Current Assets£5,307£8,744£4,466
Creditors (< 1 year)£10,190£8,856£4,176£3,575£1,933£13,991
Net Current Assets(£10,190)(£8,856)£1,131£5,169£2,533£13,991
Net Assets£12,143£18,221£1,131£5,169£2,533£11,221
Shareholder Funds£12,143£18,221£1,131£5,169£2,533£11,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 December 2025
9 April 2026Confirmation statement with no updates25 February 2026
31 July 2025Micro company accounts31 December 2024
20 March 2025Confirmation statement with no updates25 February 2025
5 August 2024Appointment of a secretary
Show all recent filings

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