SUNBURY WAREHOUSING & LOGISTICS LIMITED - WREXHAM


Company Profile Company Filings

Overview

SUNBURY WAREHOUSING & LOGISTICS LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
SUNBURY WAREHOUSING & LOGISTICS LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNBURY WAREHOUSING & LOGISTICS LIMITED - WREXHAM

This company is listed in the following categories:
52290 - Other transportation support activities

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

25 GROSVENOR ROAD
WREXHAM
LL11 1BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WALTER WHITE Sep 1954 British Director 2015-10-23 CURRENT
MR SAUL GLENIE Jul 1972 British Director 2014-07-02 CURRENT
MARK NICHOLAS DEBRETT Dec 1956 British Director 2015-10-23 UNTIL 2023-03-31 RESIGNED
MR WALTER ROBERT GLENIE Jan 1946 British Director 2014-07-02 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Walter White 2016-04-06 - 2017-04-06 9/1954 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Mark Nicholas Debrett 2016-04-06 - 2016-04-06 12/1956 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Alston Garrard & Co Limited 2016-04-06 Wrexham   Clwyd Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTACOURT LIMITED RUNCORN UNITED KINGDOM Active GROUP 49410 - Freight transport by road
ALSTON GARRARD & CO LIMITED Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MONKSTON POINT (MANAGEMENT) LIMITED KINGSBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAFARILINE UK LIMITED Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
MANGETOUT (UK) LTD KINGSBRIDGE Active TOTAL EXEMPTION FULL 56290 - Other food services
BEACON FREIGHT LIMITED WREXHAM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Sunbury Warehousing & Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 31-12-2023 £873,346 Cash £1,190,865 equity
Sunbury Warehousing & Logistics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-12-2022 £983,232 Cash £1,130,858 equity
Sunbury Warehousing & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £453,411 Cash £830,301 equity
Sunbury Warehousing & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-12-2020 £478,040 Cash £730,945 equity
Sunbury Warehousing & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-12-2019 £399,713 Cash £636,180 equity
Sunbury Warehousing & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-12-2018 £256,093 Cash £597,023 equity
Sunbury Warehousing & Logistics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-12-2017 £280,995 Cash £451,039 equity
Sunbury Warehousing & Logistics Limited - Accounts to registrar - small 17.1.1 2017-05-17 31-12-2016 £216,970 Cash £254,181 equity
Sunbury Warehousing & Logistics Limited - Abbreviated accounts 16.1 2016-09-01 31-12-2015 £99,586 Cash £748 equity
Sunbury Warehousing & Logistics Limited - Limited company - abbreviated - 11.6 2015-07-24 31-12-2014 £48,137 Cash £-61,571 equity

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