WMB LOGISTICS LTD

Key Data

Status

Active

Company No.

05208301

Incorporation date

17/08/2004

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (43 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (9 pages)

07/08/2025

Registration of charge 052083010003, created on 2025-08-05

View PDF (15 pages)

02/07/2025

Registration of charge 052083010002, created on 2025-06-26

View PDF (16 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (41 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (10 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (45 pages)

05/12/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (13 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

16/08/2023

Previous accounting period extended from 2022-11-29 to 2022-11-30

View PDF (1 pages)

12/06/2023

Purchase of own shares.

View PDF (4 pages)

15/05/2023

Change of details for Ws Specialist Logistics Limited as a person with significant control on 2021-09-09

View PDF (2 pages)

24/02/2023

Termination of appointment of Paul Howard Lusty as a director on 2022-12-23

View PDF (1 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (2 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

05/02/2023

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

15/01/2023

Certificate of change of name

View PDF (3 pages)

30/11/2022

Current accounting period shortened from 2021-11-30 to 2021-11-29

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/10/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lusty, Paul Howard	Director	07/09/2004 - 23/12/2022	8
Davis, Anthony Michael	Director	01/09/2008 - Present	3
Butcher, Deborah	Secretary	01/01/2012 - 22/08/2013	-
Stobart, Edward John	Director	09/09/2021 - Present	53
Mcmullan, Nigel	Director	09/09/2021 - Present	24

Persons with Significant Control

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

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Description

About WMB LOGISTICS LTD

WMB LOGISTICS LTD is an(a) Active company incorporated on 17/08/2004 with the registered office located at Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire WA7 3EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMB LOGISTICS LTD?

WMB LOGISTICS LTD is currently Active. It was registered on 17/08/2004 .

Where is WMB LOGISTICS LTD located?

WMB LOGISTICS LTD is registered at Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire WA7 3EZ.

What does WMB LOGISTICS LTD do?

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

What is the latest filing for WMB LOGISTICS LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.