NWI LOGISTICS LIMITED

Profile NWI LOGISTICS LIMITED

Actual on 01.07.2021
Company name
NWI LOGISTICS LIMITED
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Company number
05597068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 2005
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
UNIT 81A STEVENTON STORAGE, FACILITY HANNEY ROAD, OXFORDSHIRE, STEVENTON, OX13 6DJ
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PSC and Officers NWI LOGISTICS LIMITED

Officers

(as of 20.09.2020)

NEIL, James
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: Unit 81a Steventon Storage, Facility Hanney Road, Steventon, Oxfordshire, OX13 6DJ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Logistics Manager
Country of residence: England
WOOD, Geoffrey Paul
Status: Active
Appointed on: Tuesday, 25 November 2014
Correspondence address: Unit 81a Steventon Storage, Facility Hanney Road, Steventon, Oxfordshire, OX13 6DJ
Role: Secretary
WOOD, Geoffrey Paul
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: Unit 81a Steventon Storage, Facility Hanney Road, Steventon, Oxfordshire, OX13 6DJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: England
WOOD, Geoffrey Paul
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Monday, 21 November 2005
Correspondence address: 30 Harding Close, Faringdon, Oxfordshire, SN7 7SJ
Nationality: British
Role: Secretary
ISAACS, Mark Lawrence
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Tuesday, 25 November 2014
Correspondence address: Unit 81a Steventon Storage, Facility Hanney Road, Steventon, Oxfordshire, OX13 6DJ
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Wednesday, 19 October 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Geoffrey Paul Wood
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: Steventon, Oxfordshire
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent