WOODSIDE LOGISTICS UK LIMITED

Key Data

Status

Active

Company No.

11879709

Incorporation date

13/03/2019

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2019)

17/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

12/03/2026

Director's details changed for Pauline Alexis Margaret Mclean on 2026-03-12

View PDF (2 pages)

12/03/2026

Director's details changed for Charles Edward Gallichan on 2026-03-12

View PDF (2 pages)

30/09/2025

Notification of Island Shipping Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

30/09/2025

Cessation of Jersey Post Global Limited as a person with significant control on 2025-09-01

View PDF (1 pages)

30/09/2025

Termination of appointment of Mark Andrew Siviter as a director on 2025-08-31

View PDF (1 pages)

30/09/2025

Appointment of Pauline Alexis Margaret Mclean as a director on 2025-09-01

View PDF (2 pages)

05/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

24/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

26/04/2024

Appointment of Charles Edward Gallichan as a director on 2024-04-25

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

07/03/2024

Director's details changed for Mark Andrew Siviter on 2024-03-06

View PDF (2 pages)

07/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

14/04/2023

Termination of appointment of Jamie Robert Pestana as a secretary on 2023-03-23

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

01/09/2022

Director's details changed for Mark Andrew Siviter on 2022-09-01

View PDF (2 pages)

01/09/2022

Secretary's details changed for Mr Jamie Robert Pestana on 2022-09-01

View PDF (1 pages)

31/08/2022

Appointment of Mark Andrew Siviter as a director on 2022-06-01

View PDF (2 pages)

30/08/2022

Termination of appointment of Timothy Andrew Brown as a director on 2022-05-31

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

07/01/2022

Amended total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

12/07/2021

Cessation of Charles Edward Gallichan as a person with significant control on 2021-04-01

View PDF (1 pages)

12/07/2021

Notification of Jersey Post Global Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

26/05/2021

Resolutions

View PDF (1 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (19 pages)

15/04/2021

Termination of appointment of Charles Edward Gallichan as a director on 2021-04-01

View PDF (1 pages)

15/04/2021

Appointment of Mr Jamie Robert Pestana as a secretary on 2021-04-01

View PDF (2 pages)

15/04/2021

Appointment of Mr Timothy Andrew Brown as a director on 2021-04-01

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

07/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

20/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

30/01/2020

Registered office address changed from 63 Hillcrest Close Plymouth PL7 2ES England to Unit 2 the Nelson Centre Portfield Road Portsmouth PO3 5SF on 2020-01-30

View PDF (1 pages)

30/07/2019

Registered office address changed from 6 Meadow Way Plymouth PL7 4JB England to 63 Hillcrest Close Plymouth PL7 2ES on 2019-07-30

View PDF (1 pages)

13/03/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
23
37.04K
-
0.00
44.15K
-

2022
31
43.13K
-
0.00
43.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gallichan, Charles Edward	Director	25/04/2024 - Present	2
Pestana, Jamie Robert	Secretary	01/04/2021 - 23/03/2023	-
Gallichan, Charles Edward	Director	13/03/2019 - 01/04/2021	2
Brown, Timothy Andrew	Director	01/04/2021 - 31/05/2022	12
Guiton, Katryna	Director	23/04/2026 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About WOODSIDE LOGISTICS UK LIMITED

WOODSIDE LOGISTICS UK LIMITED is an(a) Active company incorporated on 13/03/2019 with the registered office located at Unit 2 The Nelson Centre, Portfield Road, Portsmouth PO3 5SF. 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 WOODSIDE LOGISTICS UK LIMITED?

WOODSIDE LOGISTICS UK LIMITED is currently Active. It was registered on 13/03/2019 .

Where is WOODSIDE LOGISTICS UK LIMITED located?

WOODSIDE LOGISTICS UK LIMITED is registered at Unit 2 The Nelson Centre, Portfield Road, Portsmouth PO3 5SF.

What does WOODSIDE LOGISTICS UK LIMITED do?

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

What is the latest filing for WOODSIDE LOGISTICS UK LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-12 with updates.