Menna Overview
Here’s a quick overview of WHB LOGISTICS LIMITED 👀 — a Milton Keynes based business that started in 1988.
WHB LOGISTICS LIMITED
- Company statusactive
- Company No02211840
- Age38 years 6 months Incorporated 19 January 1988
- Officers5
Address
1 Clarendon Drive, Wymbush, Milton Keynes, MK8 8DA, England
WHB LOGISTICS LIMITED is an active company incorporated on 19 January 1988 and based in Milton Keynes, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Resolution
6 Years Ago on 12 Aug 2019
Resolution
6 Years Ago on 12 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 09 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTEFER, Stephen | secretary | 01 Jan 1970 | |
| PETTEFER, Alistair William | director | Nov 1986 | 24 Jul 2018 |
| PETTEFER, Andrew Oliver | director | Apr 1984 | 03 Dec 2011 |
| PETTEFER, Annabel Lavinia | director | Feb 1951 | 01 Jan 1970 |
| PETTEFER, Stephen | director | Jun 1953 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quatro P Holdings Limited | 01 May 2025 | |
| Mr Andrew Oliver Pettefer | Apr 1984 | 14 May 2024 |
| Mr Alistair William Pettefer | Nov 1986 | 14 May 2024 |
| Mr Steve Pettefer | Jun 1953 | 01 Oct 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WHB LOGISTICS LIMITED 👀 — a Milton Keynes based business that started in 1988.