WHITE LOGISTICS & STORAGE LIMITED
Overview
| Company Name | WHITE LOGISTICS & STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01800972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE LOGISTICS & STORAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is WHITE LOGISTICS & STORAGE LIMITED located?
| Registered Office Address | Abbey View WR10 2DS Pershore Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE LOGISTICS & STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICK WHITE LIMITED | Mar 19, 1984 | Mar 19, 1984 |
What are the latest accounts for WHITE LOGISTICS & STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITE LOGISTICS & STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for WHITE LOGISTICS & STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip Alexander Rodrigues on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Nicholas Kyrzakos on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 018009720023, created on Dec 09, 2024 | 14 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Registration of charge 018009720022, created on Aug 07, 2024 | 53 pages | MR01 | ||||||||||
Termination of appointment of Troy Kent Wright as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Troy Kent Wright as a secretary on Jul 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Phillip Alexander Rodrigues as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme White as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Troy Kent Wright as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Nicholas Kyrzakos as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Troy Kent Wright as a secretary on Mar 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Russell Stracey as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas George Stracey as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giuseppe Luigi Carmine as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas George Stracey as a secretary on Mar 21, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of WHITE LOGISTICS & STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRZAKOS, Nicholas, Mr. | Director | WR10 2DS Pershore Abbey View Worcestershire | Barbados | Canadian | Business Executive | 307831740003 | ||||
| RODRIGUES, Phillip Alexander | Director | WR10 2DS Pershore Abbey View Worcestershire | United Kingdom | Indian | Chief Financial Officer | 314194400002 | ||||
| WHITE, Graeme | Director | WR10 2DS Pershore Abbey View Worcestershire | United Kingdom | British | General Manager | 269600050001 | ||||
| STRACEY, Judith Mary | Secretary | Quietways Pass Street, Eckington WR10 3AX Pershore Worcestershire | British | 46495000003 | ||||||
| STRACEY, Thomas George | Secretary | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | British | Manager | 81536030001 | |||||
| WRIGHT, Troy Kent, Mr. | Secretary | WR10 2DS Pershore Abbey View Worcestershire | 307774350001 | |||||||
| CARMINE, Giuseppe Luigi | Director | WR10 2DS Pershore Abbey View Worcestershire | England | British | Finance Director | 116141690003 | ||||
| HOLLAND, Daniel Mark | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | United Kingdom | British | Company Director | 82013550001 | ||||
| POKORSKI, Ian Raymond, Mr. | Director | 15 Worcester Road WR10 1HQ Pershore Worcestershire | England | British | Company Director | 82013460001 | ||||
| STRACEY, Judith Mary | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | England | British | Company Director | 46495000003 | ||||
| STRACEY, Thomas George | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | United Kingdom | British | Company Director | 81536030001 | ||||
| STRACEY, William Russell | Director | WR10 2DS Pershore Abbey View Worcestershire United Kingdom | United Kingdom | British | Company Director | 130237850001 | ||||
| WHITE, Eric George | Director | St. Josephs Cottage Harewell Lane, Besford WR8 9AT Worcester Worcestershire | British | Haulage Contractor | 18596550002 | |||||
| WRIGHT, Troy Kent, Mr. | Director | WR10 2DS Pershore Abbey View Worcestershire | Canada | American | Business Executive | 303354710001 |
Who are the persons with significant control of WHITE LOGISTICS & STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rick White (Holdings) Limited | Jun 30, 2016 | Abbey View Road Pinvin WR10 2DS Pershore Abbeyview England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0