SANTOVA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SANTOVA LOGISTICS LIMITED
COMPANY NUMBER
02337432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/01/1989
(35 years and 10 months old)
WEBSITE
www.wmshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
23/01/1989
15/03/2023
W.M. SHIPPING LIMITED
STAFFORDSHIRE,
B78 3LZ
Telephone: 02088970570
TPS: No
Ventura Park Road
TAMWORTH
B78 3LZ
Telephone: 50600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | Paul Slade (923304347) has left the board |
Credit Risk Overview
Want to learn more about SANTOVA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTOVA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTOVA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/1991 - 01/02/1999 (7 years and 4 months) Born in May 1938 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
14/09/1991 - 30/07/1999 (7 years and 10 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOVA ADMINISTRATION SERVICES (PTY)LTD | N/A | N/A |
| SANTOVA LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | Paul Slade (923304347) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 23/02/2023 | New Board Member James Struan Robertson (930585473) Appointed |
| 02/02/2023 | Robin Malcolm Herselman (927134716) has left the board |
| 22/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Robin Malcolm Herselman (927134716) Appointed |
| 03/12/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Andrew Kenneth Grant Lewis (926301006) Appointed |
| 03/10/2019 | David Charles Edley (917572942) has left the board |
| 03/10/2019 | David Charles Edley (917572937) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Grant Crews (924295577) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 12/02/2018 | New Board Member Grant Crews (924295577) Appointed |
| 30/11/2017 | Andrew Fletcher (904095222) has left the board |
| 20/10/2017 | Change in Reg. Office |
| 21/09/2017 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Paul Slade (923304347) Appointed |
| 03/03/2017 | Gary Stephen Haynes (919912533) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 22/12/2015 | Change in Reg. Office |
| 08/09/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Board Member Gary Stephen Haynes (919912533) Appointed |
| 23/06/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 20/02/2013 | Glen Henry Gerber (917572916) has left the board |
| 20/02/2013 | New Board Member Glen Henry Gerber (911797770) Appointed |
| 13/02/2013 | New Company Secretary David Charles Edley (917572942) Appointed |
| 13/02/2013 | Pamela Fletcher (912879965) has left the board |
| 13/02/2013 | New Board Member Glen Henry Gerber (917572916) Appointed |
| 13/02/2013 | New Board Member David Charles Edley (917572937) Appointed |
| 29/10/2012 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
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