WMB Logistics Ltd

Company Name	WMB Logistics Ltd
Company Status	Active
Company Number	05208301
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Previous Names	Crew Thirty Four Limited and P. L. Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul Howard Lusty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(3 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middle Croft Abbeymead Gloucester GL4 4RL Wales

Director Name	Mr Anthony Michael Davis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(4 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 White End Cottage Ashleworth Gloucester Gloucestershire GL19 4LA Wales

Director Name	Mr Nigel McMullan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(17 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Edward John Stobart
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(17 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Paul James Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Priory Street Kidwelly Carmarthen SA17 4TR Wales

Secretary Name	Mrs Deborah Butcher
Status	Resigned
Appointed	01 January 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2013)
Role	Company Director
Correspondence Address	Wmb House Pullman Court Great Western Road Gloucester Gloucestershire GL1 3PZ Wales

Secretary Name	The Counting Crew Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	The Granary Bishton Farm, Bishton Lane Chepstow Gwent NP16 7LG Wales

Secretary Name	Financial Calculations (UK) Ltd (Corporation)
Status	Resigned
Appointed	08 August 2005(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2008)
Correspondence Address	The Granary Bishton Farm Bishton Lane Chepstow Monmouthshire NP16 7LG Wales

Contact

Website	wmblogistics.com

Location

Registered Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	Paul Howard Lusty 55.00% Ordinary
45 at £1	Anthony Michael Davis 45.00% Ordinary

Financials

Year	2014
Net Worth	£590,616
Cash	£162,361
Current Liabilities	£282,327

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

20 July 2010	Delivered on: 28 July 2010 Satisfied on: 13 March 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daf xf 480 super space 6X2 truck reg OO05WMB & trailer serial no C198867. Fully Satisfied

Filing History

5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
5 December 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (13 pages)
5 December 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
5 December 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (45 pages)
14 November 2023	Confirmation statement made on 14 November 2023 with updates (5 pages)
16 August 2023	Previous accounting period extended from 29 November 2022 to 30 November 2022 (1 page)
12 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
15 May 2023	Change of details for Ws Specialist Logistics Limited as a person with significant control on 9 September 2021 (2 pages)
28 February 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
24 February 2023	Termination of appointment of Paul Howard Lusty as a director on 23 December 2022 (1 page)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
6 February 2023	Total exemption full accounts made up to 30 November 2021 (12 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (2 pages)
16 January 2023	Company name changed P. L. transport LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-13 (3 pages)
30 November 2022	Current accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 January 2022	Change of details for Ws Specialist Logistics Limited as a person with significant control on 9 September 2021 (2 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
24 January 2022	Appointment of Mr Edward John Stobart as a director on 9 September 2021 (2 pages)
21 January 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
21 January 2022	Appointment of Mr Nigel Mcmullan as a director on 9 September 2021 (2 pages)
21 January 2022	Cessation of Anthony Michael Davis as a person with significant control on 9 September 2021 (1 page)
21 January 2022	Notification of Ws Specialist Logistics Limited as a person with significant control on 9 September 2021 (2 pages)
21 January 2022	Cessation of Paul Howard Lusty as a person with significant control on 9 September 2021 (1 page)
21 January 2022	Registered office address changed from Wmb House Pullman Court Great Western Road Gloucester Gloucestershire GL1 3PZ to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 21 January 2022 (1 page)
16 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2021	Statement of capital following an allotment of shares on 9 September 2021 GBP 400 (4 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
21 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 July 2017	Change of details for Mr Paul Howard Lusty as a person with significant control on 1 July 2017 (2 pages)
19 July 2017	Change of details for Mr Anthony Michael Davis as a person with significant control on 1 July 2017 (2 pages)
19 July 2017	Change of details for Mr Anthony Michael Davis as a person with significant control on 1 July 2017 (2 pages)
19 July 2017	Change of details for Mr Paul Howard Lusty as a person with significant control on 1 July 2017 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
11 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Director's details changed for Mr Paul Howard Lusty on 1 October 2009 (2 pages)
10 March 2015	Director's details changed for Mr Paul Howard Lusty on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Mr Paul Howard Lusty on 1 October 2009 (2 pages)
10 March 2015	Director's details changed for Anthony Michael Davis on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Mr Paul Howard Lusty on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Mr Paul Howard Lusty on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Anthony Michael Davis on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Anthony Michael Davis on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Mr Paul Howard Lusty on 1 October 2009 (2 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2013	Termination of appointment of Deborah Butcher as a secretary (1 page)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Termination of appointment of Deborah Butcher as a secretary (1 page)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2013	Appointment of Mrs Deborah Butcher as a secretary (1 page)
7 March 2013	Appointment of Mrs Deborah Butcher as a secretary (1 page)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
15 June 2011	Registered office address changed from Unit 6 Glevum Works Upton Street Gloucester Gloucestershire GL1 4LA on 15 June 2011 (1 page)
15 June 2011	Director's details changed for Paul Howard Lusty on 21 May 2010 (2 pages)
15 June 2011	Registered office address changed from Unit 6 Glevum Works Upton Street Gloucester Gloucestershire GL1 4LA on 15 June 2011 (1 page)
15 June 2011	Director's details changed for Paul Howard Lusty on 21 May 2010 (2 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2009	Return made up to 17/08/09; full list of members (3 pages)
24 September 2009	Return made up to 17/08/09; full list of members (3 pages)
9 July 2009	Ad 28/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 July 2009	Ad 28/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 June 2009	Registered office changed on 10/06/2009 from unit 37 lansdown industrial estate gloucester road cheltenham gloucestershire GL51 8PL (1 page)
10 June 2009	Registered office changed on 10/06/2009 from unit 37 lansdown industrial estate gloucester road cheltenham gloucestershire GL51 8PL (1 page)
22 December 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
22 December 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
24 November 2008	Return made up to 17/08/08; full list of members (3 pages)
24 November 2008	Appointment terminated secretary financial calculations (uk) LTD (1 page)
24 November 2008	Return made up to 17/08/08; full list of members (3 pages)
24 November 2008	Appointment terminated secretary financial calculations (uk) LTD (1 page)
4 November 2008	Registered office changed on 04/11/2008 from the granary, bishton farm bishton lane chepstow gwent NP16 7LG (1 page)
4 November 2008	Registered office changed on 04/11/2008 from the granary, bishton farm bishton lane chepstow gwent NP16 7LG (1 page)
15 October 2008	Director appointed anthony michael davis (2 pages)
15 October 2008	Director appointed anthony michael davis (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 May 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
14 May 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
8 November 2007	Return made up to 17/08/07; full list of members (2 pages)
8 November 2007	Return made up to 17/08/07; full list of members (2 pages)
23 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
23 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
22 August 2006	Return made up to 17/08/06; full list of members (2 pages)
22 August 2006	Return made up to 17/08/06; full list of members (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
5 October 2005	Return made up to 17/08/05; full list of members (2 pages)
5 October 2005	Return made up to 17/08/05; full list of members (2 pages)
9 August 2005	New secretary appointed (1 page)
9 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 14E norman way severnbridge ind estate caldicot monmouthshire NP26 5PT (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 14E norman way severnbridge ind estate caldicot monmouthshire NP26 5PT (1 page)
26 October 2004	Registered office changed on 26/10/04 from: nedern house symondscliffe way severnbridge industrial estate caldicot NP26 5PW (1 page)
26 October 2004	Registered office changed on 26/10/04 from: nedern house symondscliffe way severnbridge industrial estate caldicot NP26 5PW (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
7 September 2004	Company name changed crew thirty four LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed crew thirty four LIMITED\certificate issued on 07/09/04 (2 pages)
17 August 2004	Incorporation (10 pages)
17 August 2004	Incorporation (10 pages)

WMB Logistics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire