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WHB LOGISTICS LIMITED

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WHB LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

02211840

Incorporation date

19/01/1988

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

1 Clarendon Drive, Wymbush, Milton Keynes MK8 8DACopy
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Latest events (Record since 02/02/2023)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon09/05/2025
Notification of Quatro P Holdings Limited as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon09/05/2025
Cessation of Alistair William Pettefer as a person with significant control on 2025-05-01
View PDF (1 pages)
dot icon09/05/2025
Cessation of Andrew Oliver Pettefer as a person with significant control on 2025-05-01
View PDF (1 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with updates
View PDF (7 pages)
dot icon08/05/2025
Director's details changed for Andrew Oliver Pettefer on 2024-04-01
View PDF (2 pages)
dot icon07/05/2025
Confirmation statement made on 2025-03-30 with updates
View PDF (6 pages)
dot icon28/05/2024
Notification of Alistair William Pettefer as a person with significant control on 2024-05-14
View PDF (2 pages)
dot icon20/05/2024
Change of share class name or designation
View PDF (2 pages)
dot icon20/05/2024
Resolutions
View PDF (3 pages)
dot icon20/05/2024
Notification of Andrew Oliver Pettefer as a person with significant control on 2024-05-14
View PDF (2 pages)
dot icon17/05/2024
Cessation of Steve Pettefer as a person with significant control on 2024-05-14
View PDF (3 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon02/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+112.87 % *

* during past year

Cash in Bank

£636,090.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
641.31K
-
0.00
243.79K
-
2022
11
812.81K
-
0.00
298.82K
-
2023
11
867.93K
-
0.00
636.09K
-
2023
11
867.93K
-
0.00
636.09K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

867.93K £Ascended6.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

636.09K £Ascended112.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plaisted, Tracey Maxine
Director
31/05/1999 - 29/09/2007
-
Mr Alistair William Pettefer
Director
24/07/2018 - Present
10
Mr Andrew Oliver Pettefer
Director
03/12/2011 - Present
10
Galea, Trevor Martin
Director
31/05/1999 - 29/09/2007
-
Mclean, Reginald
Director
30/04/2002 - 29/02/2004
2

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WHB LOGISTICS LIMITED

WHB LOGISTICS LIMITED is an(a) Active company incorporated on 19/01/1988 with the registered office located at 1 Clarendon Drive, Wymbush, Milton Keynes MK8 8DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of WHB LOGISTICS LIMITED?

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WHB LOGISTICS LIMITED is currently Active. It was registered on 19/01/1988 .

Where is WHB LOGISTICS LIMITED located?

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WHB LOGISTICS LIMITED is registered at 1 Clarendon Drive, Wymbush, Milton Keynes MK8 8DA.

What does WHB LOGISTICS LIMITED do?

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WHB LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does WHB LOGISTICS LIMITED have?

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WHB LOGISTICS LIMITED had 11 employees in 2023.

What is the latest filing for WHB LOGISTICS LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with updates.