Sunbury Warehousing & Logistics Limited, Wrexham

Sunbury Warehousing & Logistics Limited is a private limited company. Located at 25 Grosvenor Road, Wrexham LL11 1BT, this 9 years old business was incorporated on 2014-07-02 and is officially classified as "other transportation support activities" (SIC code: 52290).
2 directors can be found in the firm: John W. (appointed on 23 October 2015), Saul G. (appointed on 02 July 2014).
About
Name: Sunbury Warehousing & Logistics Limited
Number: 09113027
Incorporation date: 2014-07-02
End of financial year: 31 December
 
Address: 25 Grosvenor Road
Wrexham
LL11 1BT
SIC code: 52290 - Other transportation support activities
Company staff
People with significant control
Alston Garrard & Co Limited
6 April 2016
Address 25 Grosvenor Road, Wrexham, Clwyd, LL11 1BT, Wales
Legal authority Uk Gaap
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04831472
Nature of control: 50,01-75% shares
50,01-75% voting rights
John W.
6 April 2016 - 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark D.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 234,809 402,517 755,266 830,960 1,017,575 1,045,241 1,108,972 1,606,580 1,858,979
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds -61,571 748 - - - - - - -
Tangible Fixed Assets 28,498 21,529 - - - - - - -
Total Assets Less Current Liabilities -61,571 785 256,349 452,024 599,518 640,669 740,219 838,586 1,149,561

The date for Sunbury Warehousing & Logistics Limited confirmation statement filing is 2024-07-16. The previous one was sent on 2023-07-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Alston Garrard & Co Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Grosvenor Road, LL11 1BT Wrexham, Clwyd. John W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 2nd July 2023
filed on: 10th, July 2023 | confirmation statement
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