HWC LOGISTICS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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15/04/2515 April 2025 Director's details changed for Mr James Jack Whiteley on 2025-01-01

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15/04/2515 April 2025 Director's details changed for Mrs Victoria Anne Grant on 2025-01-01

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Accounts for a small company made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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24/07/2424 July 2024 Confirmation statement made on 2024-07-13 with no updates

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25/06/2425 June 2024 Appointment of Mrs Leeanna Foucher as a director on 2023-06-01

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Memorandum and Articles of Association

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19/01/2419 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Accounts for a small company made up to 2022-12-31

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17/07/2317 July 2023 Director's details changed for Mrs Victoria Anne Grant on 2023-07-12

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17/07/2317 July 2023 Confirmation statement made on 2023-07-13 with updates

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05/06/235 June 2023 Appointment of Mr Steven Charles Mclaren as a director on 2023-06-01

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20/03/2320 March 2023 Cessation of James Jack Whiteley as a person with significant control on 2023-01-01

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20/03/2320 March 2023 Notification of 036 Group Company Limited as a person with significant control on 2023-01-01

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2022 July 2020 COMPANY NAME CHANGED HWC LOGISTICS LIMITED LIMITED CERTIFICATE ISSUED ON 22/07/20

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21/07/2021 July 2020 CURREXT FROM 31/07/2021 TO 31/08/2021

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14/07/2014 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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