WLUNE INTERNAT. LOGISTIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WLUNE INTERNAT. LOGISTIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WLUNE INTERNAT. LOGISTIC LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06647650. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WLUNE INTERNAT. LOGISTIC LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06647650. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WLUNE INTERNAT. LOGISTIC LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRATARIES LTD | Corporate Secretary | 2018-10-08 | CURRENT | ||
| RALF DIETER EMPL | May 1968 | German | Director | 2023-09-09 | CURRENT |
| DR. SEITZ & KOLLEGEN SECRETARIES | Corporate Secretary | 2008-07-16 UNTIL 2010-08-13 | RESIGNED | ||
| GERDA TIMPLAN-COMÉT | Mar 1942 | German | Director | 2014-07-19 UNTIL 2016-10-10 | RESIGNED |
| MANFRED MARGRAF | Feb 1953 | German | Director | 2008-07-16 UNTIL 2009-03-01 | RESIGNED |
| ROLAND LANGE | Dec 1974 | German | Director | 2010-07-01 UNTIL 2014-07-19 | RESIGNED |
| FRED HEGEWALD | Feb 1966 | German | Director | 2019-10-10 UNTIL 2023-09-09 | RESIGNED |
| ROLAND LANGE | Dec 1974 | German | Director | 2016-10-10 UNTIL 2019-10-11 | RESIGNED |
| MARKUS HEINZ | Jun 1972 | German | Director | 2009-03-01 UNTIL 2009-07-20 | RESIGNED |
| DIREKTORENSERVICE CONGA AG | Director | 2009-07-20 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred Hegewald | 2019-10-10 | 2/1966 | Leipzig | Significant influence or control |
| Roland Lange | 2016-06-01 - 2019-10-11 | 12/1974 | Leipzig | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2023-09-30 | 31-12-2022 | £1,000 equity |
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2022-09-30 | 31-12-2021 | £1,000 equity |
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2021-10-01 | 31-12-2020 | £1,000 equity |
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2021-01-01 | 31-12-2019 | £1,000 equity |
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2019-09-25 | 31-12-2018 | £1,000 equity |
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2018-10-02 | 31-12-2017 | £1,000 equity |
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2017-10-03 | 31-12-2016 | €1,000 equity |
| Micro-entity Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2016-09-22 | 31-12-2015 | €1,000 equity |
| Dormant Company Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2015-09-29 | 31-12-2014 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - WLUNE INTERNAT. LOGISTIC LIMITED | 2014-09-30 | 31-12-2013 | €1,000 Cash €1,000 equity |