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WPL Logistics Limited

WPL Logistics Limited is an active company incorporated on 7 August 2019 with the registered office located in Ashford, Surrey. WPL Logistics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 8 days ago
Company No
12143034
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 29 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
The Annex
143 - 145 Stanwell Road
Ashford
Middlesex
TW15 3QN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1977
Mr Stuart John McClelland
PSC • British • Lives in England • Born in Sep 1977
Mr Mark Geoffrey Green
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wen-Parker Logistics (UK) Limited
Stuart John McClelland and Mark Geoffrey Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 21 Oct 2025
Application To Strike Off
20 Days Ago on 9 Oct 2025
Confirmation Submitted
22 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mark Geoffrey Green (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Stuart John Mcclelland (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Mark Geoffrey Green Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Stuart John Mcclelland (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr Stuart John Mcclelland Details Changed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 9 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notification of Mark Geoffrey Green as a person with significant control on 31 July 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Stuart John Mcclelland on 30 November 2022
Submitted on 22 Aug 2024
Change of details for Mr Stuart John Mcclelland as a person with significant control on 30 November 2022
Submitted on 22 Aug 2024
Change of details for Mr Stuart John Mcclelland as a person with significant control on 31 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 12 Aug 2024
Repayment History
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