WL

WMB LOGISTICS LTD

Active

Company number 05208301

Runcorn, England · Incorporated 17 August 2004

Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ, England

Last updated on 30 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2021

Company history

Previous company names

CREW THIRTY FOUR LIMITED · 17 August 2004 – 7 September 2004

P. L. TRANSPORT LIMITED · 7 September 2004 – 16 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ws Specialist Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2021

Funding

1 funding round
9 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Legacy
Other
5 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
5 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 August 2023 View
Capital Return Purchase Own Shares
Capital
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Legacy
Other
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Legacy
Other
6 February 2023 View
Certificate Change Of Name Company
Change Of Name
16 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2022 View
Resolution
Resolution
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Capital Allotment Shares
Capital
16 September 2021 View
Resolution
Resolution
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Termination Secretary Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Legacy
Mortgage
15 March 2013 View
Appoint Person Secretary Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Legacy
Mortgage
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Address
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Accounts
22 December 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Address
2 June 2005 View
Legacy
Address
26 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
7 September 2004 View
Incorporation Company
Incorporation
17 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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