Menna Overview
Here’s a quick overview of HWC LOGISTICS LIMITED 👀 — a Wickford, Essex based business that started in 2020.
HWC LOGISTICS LIMITED
- Company statusactive
- Company No12739977
- Age6 years 4 months Incorporated 14 July 2020
- Officers5
Address
Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England
HWC LOGISTICS LIMITED is an active company incorporated on 14 July 2020 and based in Wickford, Essex, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 15 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOUCHER, Leeanna | director | Nov 1990 | 01 Jun 2023 |
| GRANT, Victoria Anne | director | Oct 1979 | 25 Feb 2021 |
| MCLAREN, Steven Charles | director | Jun 1990 | 01 Jun 2023 |
| OXLEY, James | director | Nov 1979 | 14 Jul 2020 |
| WHITELEY, James Jack | director | Jan 1985 | 14 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 036 Group Company Limited | 01 Jan 2023 | |
| Mr James Jack Whiteley | Jan 1985 | 14 Jul 2020 |
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FOUCHER, Leeanna, GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack are mutual persons.
FOUCHER, Leeanna, GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack, ROFFEY, Thomas Mark are mutual persons.
FOUCHER, Leeanna, GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack, ROFFEY, Thomas Mark are mutual persons.
GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne, MCLAREN, Steven Charles, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne, MCLAREN, Steven Charles, WHITELEY, James Jack, ROFFEY, Thomas Mark are mutual persons.
GRANT, Victoria Anne, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
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MCLAREN, Steven Charles are mutual persons.
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Menna Overview
Here’s a quick overview of HWC LOGISTICS LIMITED 👀 — a Wickford, Essex based business that started in 2020.