WHITTLE EASTERN EUROPE LOGISTICS LTD.

Key Data

Status

Active

Company No.

02952798

Incorporation date

26/07/1994

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1994)

03/12/2025

Full accounts made up to 2025-05-31

View PDF (21 pages)

01/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a medium company made up to 2024-05-31

View PDF (21 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2023-05-31

View PDF (21 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

05/05/2023

Director's details changed for Mr Vladimir Pasternak on 2023-05-04

View PDF (2 pages)

18/01/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

21/02/2022

Full accounts made up to 2021-05-31

View PDF (22 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2020-05-31

View PDF (19 pages)

08/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

13/01/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

12/11/2018

Full accounts made up to 2018-05-31

View PDF (20 pages)

04/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-05-31

View PDF (20 pages)

04/10/2017

Appointment of Mr Marko Sabanovic as a secretary on 2017-09-27

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

20/07/2017

Director's details changed for Mrs Natasa Sabanovic on 2017-07-19

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Vladimir Pasternak on 2017-07-19

View PDF (2 pages)

04/01/2017

Accounts for a medium company made up to 2016-05-31

View PDF (22 pages)

11/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

11/07/2016

Resolutions

View PDF (21 pages)

25/04/2016

Termination of appointment of Debra Tugwell as a secretary on 2016-04-25

View PDF (1 pages)

21/11/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

08/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

20/11/2014

Full accounts made up to 2014-05-31

View PDF (15 pages)

10/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

10/01/2014

Full accounts made up to 2013-05-31

View PDF (15 pages)

10/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

13/12/2012

Full accounts made up to 2012-05-31

View PDF (15 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

23/02/2012

Accounts for a medium company made up to 2011-05-31

View PDF (14 pages)

29/09/2011

Auditor's resignation

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

05/04/2011

Amended accounts made up to 2010-05-31

View PDF (16 pages)

25/02/2011

Accounts for a medium company made up to 2010-05-31

View PDF (18 pages)

27/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Mr Vladimir Pasternak on 2010-07-12

View PDF (2 pages)

20/08/2010

Director's details changed for Vladimir Pasternak on 2004-07-13

View PDF (2 pages)

26/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (14 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

15/07/2009

Director's change of particulars / natasa sabanovic / 31/08/2007

View PDF (2 pages)

15/07/2009

Director's change of particulars / natasa sabanovic / 31/08/2007

View PDF (2 pages)

20/05/2009

Auditor's resignation

View PDF (1 pages)

26/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

05/08/2008

Director's change of particulars / vladimir pasternak / 27/03/2008

View PDF (1 pages)

28/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from, the printworks, suite 1, hey road, barrow, lancashire, BB7 9WA

View PDF (1 pages)

10/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

01/11/2007

Registered office changed on 01/11/07 from: 120 - 124 towngate, leyland, preston, lancashire, PR25 2LQ

View PDF (1 pages)

27/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

10/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

10/08/2006

Location of debenture register

View PDF (1 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: south central, 11 peter street, manchester, M2 5LG

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

11/10/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

03/05/2005

Resolutions

View PDF (3 pages)

03/05/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

11/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

09/03/2004

Amended accounts made up to 2003-05-31

View PDF (7 pages)

14/01/2004

Director resigned

View PDF (1 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

27/08/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

27/08/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

13/03/2003

Return made up to 26/07/02; full list of members

View PDF (7 pages)

27/01/2003

New director appointed

View PDF (2 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

26/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

17/09/2001

Registered office changed on 17/09/01 from: the hey, grindleton, clitheroe, lancs BB7 4QS

View PDF (1 pages)

05/09/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

25/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

28/07/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

23/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

27/08/1999

Return made up to 26/07/99; full list of members

View PDF (5 pages)

02/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

11/08/1998

Return made up to 26/07/98; full list of members

View PDF (5 pages)

09/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

15/09/1997

Return made up to 26/07/97; full list of members

View PDF (0 pages)

07/11/1996

Full accounts made up to 1996-05-31

View PDF (6 pages)

29/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

01/07/1996

Accounting reference date shortened from 31/07 to 31/05

View PDF (1 pages)

13/06/1996

Ad 29/05/96--------- £ si 34998@1=34998 £ ic 2/35000

View PDF (2 pages)

29/05/1996

Nc inc already adjusted 14/05/96

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (0 pages)

29/05/1996

Resolutions

View PDF (0 pages)

29/05/1996

Resolutions

View PDF (7 pages)

13/04/1996

Full accounts made up to 1995-07-31

View PDF (6 pages)

15/01/1996

Certificate of change of name

View PDF (3 pages)

07/08/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/10/1994

Memorandum and Articles of Association

View PDF (8 pages)

13/10/1994

Certificate of change of name

View PDF (0 pages)

13/10/1994

Certificate of change of name

View PDF (2 pages)

11/10/1994

Nc inc already adjusted 04/10/94

View PDF (1 pages)

11/10/1994

Resolutions

View PDF (0 pages)

11/10/1994

Resolutions

View PDF (1 pages)

11/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

Registered office changed on 11/10/94 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (0 pages)

26/07/1994

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+24.25 % *

* during past year

Cash in Bank

£7,486,842.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/06/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
37
3.53M
-
0.00
6.03M
-

2022
37
3.72M
-
20.47M
7.49M
-

2022
37
3.72M
-
20.47M
7.49M
-

Employees

2022

Employees

37 0 % *

Net Assets(GBP)

3.72M £5.47 % *

Total Assets(GBP)

Turnover(GBP)

20.47M £- *

Cash in Bank(GBP)

7.49M £24.25 % *

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.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WHITTLE EASTERN EUROPE LOGISTICS LTD.

WHITTLE EASTERN EUROPE LOGISTICS LTD. is an(a) Active company incorporated on 26/07/1994 with the registered office located at Suites 1 & 7 The Printworks, Hey Road, Barrow, Lancashire BB7 9WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITTLE EASTERN EUROPE LOGISTICS LTD.?

WHITTLE EASTERN EUROPE LOGISTICS LTD. is currently Active. It was registered on 26/07/1994 .

Where is WHITTLE EASTERN EUROPE LOGISTICS LTD. located?

WHITTLE EASTERN EUROPE LOGISTICS LTD. is registered at Suites 1 & 7 The Printworks, Hey Road, Barrow, Lancashire BB7 9WA.

What does WHITTLE EASTERN EUROPE LOGISTICS LTD. do?

WHITTLE EASTERN EUROPE LOGISTICS LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does WHITTLE EASTERN EUROPE LOGISTICS LTD. have?

WHITTLE EASTERN EUROPE LOGISTICS LTD. had 37 employees in 2022.

What is the latest filing for WHITTLE EASTERN EUROPE LOGISTICS LTD.?

The latest filing was on 03/12/2025: Full accounts made up to 2025-05-31.