WE COURIER LIMITED — 12383506, Poyle , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WE COURIER LIMITED copy copied
Company number	12383506 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 January 2020 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Tuesday, 02 July 2024 due by Monday, 15 July 2024 Last statement dated Sunday, 02 July 2023
Nature of business (SIC)	52242 - Cargo handling for air transport activities 52290 - Other transportation support activities copy copied
Registered office address	UNIT 1 A, BLACKTHORNE ROAD, SLOUGH, UNITED KINGDOM, POYLE, SL3 0AL copy copied

Officers

(as of 19.08.2022)

KOWALSKI, Walenty

Status:	Active
Appointed on:	Thursday, 14 May 2020
Correspondence address:	Unit 1 A Blackthorne Road, Poyle, Slough, United Kingdom, SL3 0AL
Nationality:	Polish
Date of birth:	July 1979
Role:	Director
Occupation:	Management
Country of residence:	United Kingdom

DUKE, Michael

Status:	Not active
Appointed on:	Thursday, 02 January 2020
Resigned on:	Friday, 15 May 2020
Correspondence address:	Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Walenty Kowalski

Status:	Active
Notified on:	Thursday, 14 May 2020
Correspondence address:	Unit 1 A Slough, United Kingdom
Nationality:	Polish
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fd Secretarial Ltd

Status:	Not active
Notified on:	Thursday, 02 January 2020
Correspondence address:	Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	09361466
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fd Secretarial Ltd

Status:	Not active
Notified on:	Thursday, 02 January 2020
Correspondence address:	Woodberry House London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	09361466
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors