Wink Logistics Limited. Head office in Isleworth. Check Director.

Wink Logistics Limited, Isleworth

Wink Logistics Limited is a private limited company. Situated at 92 Worton Way, Worton Way, Isleworth TW7 4AU, this 16 years old enterprise was incorporated on 2007-07-31 and is classified as "other passenger land transport" (SIC: 49390).
1 director can be found in the company: Janet D. (appointed on 31 July 2007). As for the secretaries (1 in total), we can name: Janet D. (appointed on 31 July 2007).

About
Name: Wink Logistics Limited
Number: 06329228
Incorporation date: 2007-07-31
End of financial year: 31 March


Address:	92 Worton Way Worton Way Isleworth TW7 4AU
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Janet D.

1 July 2016

Nature of control:	25-50% shares

Terence D.

1 July 2016 - 18 June 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,629	5,015	4,692	9,325	5,097	6,267	7,103	6,980	7,935	8,745	9,737	18,654	15,578
Fixed Assets	1,066	853	682	546	437	350	280	224	179	143	114	91	719
Shareholder Funds	2	3	2	2	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	1,066	853	682	546	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	3	2	2	2	2	2	2	2	2	8,653	9,503	7,466

The due date for Wink Logistics Limited confirmation statement filing is 2024-07-13. The previous one was submitted on 2023-06-29. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Janet D. who owns 1/2 or less of shares. Terence D. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-29 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-29 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-29 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-06-29 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-06-18 filed on: 26th, June 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-18 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-07 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-07 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-01-13 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-13 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-07 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-07 filed on: 7th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-11: 2.00 GBP capital
AD01	Registered office address changed from 4 Gray Place, Ottershaw Chertsey Surrey KT16 0GB to 92 Worton Way Worton Way Isleworth Middlesex TW7 4AU on 2015-02-17 filed on: 17th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-12: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
288a	On 2007-09-14 New secretary appointed;new director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-07-31. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
288a	On 2007-09-14 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007-09-14 New secretary appointed;new director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-07-31. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
288a	On 2007-09-14 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-02 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-02 Director resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-02 Director resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-02 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 31st, July 2007 \| incorporation	Free Download (9 pages)

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