WEN-PARKER LOGISTICS (UK) LIMITED

Key Data

Status

Active

Company No.

09807653

Incorporation date

03/10/2015

Size

Total Exemption Full

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

02/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

03/07/2025

Director's details changed for Mr Stuart John Mcclelland on 2025-07-01

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Mark Geoffrey Green on 2025-07-01

View PDF (2 pages)

06/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/05/2025

Change of details for Mr Mark Geoffrey Green as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Registered office address changed from The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom to 1 Peach Street Wokingham RG40 1XJ on 2025-05-07

View PDF (1 pages)

07/05/2025

Change of details for Mr Mark Geoffrey Green as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Change of details for Mr Stuart John Mcclelland as a person with significant control on 2025-05-07

View PDF (2 pages)

28/03/2025

Cessation of Keith John Stevenson as a person with significant control on 2024-08-01

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (5 pages)

02/09/2024

Termination of appointment of Keith John Stevenson as a director on 2024-08-01

View PDF (1 pages)

02/09/2024

Termination of appointment of Donna Jane Stevenson as a secretary on 2024-08-01

View PDF (1 pages)

27/08/2024

Purchase of own shares.

View PDF (4 pages)

12/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Cancellation of shares. Statement of capital on 2024-07-31

View PDF (6 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/01/2023

Director's details changed for Mr Stuart John Mcclelland on 2022-11-30

View PDF (2 pages)

22/01/2023

Change of details for Mr Stuart John Mcclelland as a person with significant control on 2022-11-30

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.92 % *

* during past year

Cash in Bank

£259,742.00

Business linkages

Check business linkages of WEN-PARKER LOGISTICS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
353.14K
-
0.00
390.20K
-

2022
4
357.62K
-
0.00
252.37K
-

2023
4
292.91K
-
0.00
259.74K
-

2023
4
292.91K
-
0.00
259.74K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

292.91K £-18.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.74K £2.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WEN-PARKER LOGISTICS (UK) LIMITED

WEN-PARKER LOGISTICS (UK) LIMITED is an(a) Active company incorporated on 03/10/2015 with the registered office located at 1 Peach Street, Wokingham RG40 1XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WEN-PARKER LOGISTICS (UK) LIMITED?

WEN-PARKER LOGISTICS (UK) LIMITED is currently Active. It was registered on 03/10/2015 .

Where is WEN-PARKER LOGISTICS (UK) LIMITED located?

WEN-PARKER LOGISTICS (UK) LIMITED is registered at 1 Peach Street, Wokingham RG40 1XJ.

What does WEN-PARKER LOGISTICS (UK) LIMITED do?

WEN-PARKER LOGISTICS (UK) LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

How many employees does WEN-PARKER LOGISTICS (UK) LIMITED have?

WEN-PARKER LOGISTICS (UK) LIMITED had 4 employees in 2023.

What is the latest filing for WEN-PARKER LOGISTICS (UK) LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-30 with no updates.